My partner Millie read in the paper that the North East had become the UK's rogue trading
blackspot, with the elderly and vulnerable being targeted.
They are responsible for investigating a range of offences such as scams that target the elderly, rogue trading
, environmental offences and benefit fraud.
He served 10 years before he got a suspended term in 2011 for a rogue trading
A rogue trading
scandal in London cost UBS $2 billion.
Banamex, the Mexican subsidiary of Citigroup (NYSE: C), has dismissed two bond traders after uncovering rogue trading
last year, Reuters has reported, citing sources familiar with the matter.
Year on year, our CCTV operators are instrumental in detecting crime and WORKING together with the police to manage Anti-Social behaviour, theft, rogue trading
More than 20 police officers descended on the busy airfield market with the aim of tackling rogue trading
These revelations are part of a longer string of rogue trading
scandals which have revealed the fault often laid not at the feet of a single bad individual, but a whole system which could encourage otherwise good people to do bad things," said Spicer.
He claimed he then told her to speak to trading standards, but giving evidence via video link earlier in the trial, Ms Jackson claimed Cassidy said he was from Scambusters, a Wales-wide team of trading standards and police officers aimed at stopping rogue trading
Five men were the victims of what can only be described as your rogue trading
," a judge told him at Teesside Crown Court.
The claim that "the bosses knew" is a common feature of rogue trading
cases, including that of Kweku Adoboli.
3 billion loss in a rogue trading
scandal, management upheaval and thousands of job cuts.