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Allahabad Bank reports USD 259 mn alleged fraud by Bhushan Power & Steel

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Today’s Fraud News from around the world:

Allahabad Bank reports USD 259 mn alleged fraud by Bhushan Power & Steel: New Delhi: The Allahabad Bank on Saturday became the second Indian state-owned bank to report a major alleged fraud by bankrupt steelmaker …: Google Alert – Fraud

Two traders arrested for Rs 50 crore IGST refund fraud: MUMBAI: The Belapur Central GST Commissionerate arrested two traders for allegedly floating over 50 shell companies to fraudulently avail IGST …: Google Alert – Fraud

IT professional loses Rs 22000 to payment interface app fraud: The fraudster linked Singh's bank account details to a UPI app on his phone and made five fraudulent transactions of up to Rs 22,000. The Worli police …: Google Alert – Fraud

In Appalachia, A Lawyer's Vast Fraud Dogs Destitute Clients: In Appalachia, A Lawyer's Vast Fraud Dogs Destitute Clients … Four years have passed since the revelations of Conn's fraud led to the sudden …: Google Alert – Fraud

In Depth: Camsing Fraud Allegations Spotlight Supply-Chain Finance: Caixin learned that Lo was arrested June 20 on an accusation of fraud levied by Noah Holdings Ltd., which manages 3.4 billion yuan ($ 494 million) of …: Google Alert – Fraud

3 co-op bank office-bearers booked for Rs4.26cr fraud: Nagpur: Kotwali police have registered a case of fraud against three office-bearers of a cooperative bank for allegedly duping 30 depositors of Rs4.26 …: Google Alert – Fraud

Insurers accused of 'over-egging' fraudulent claims: Minister for Justice Charlie Flanagan has accused the insurance industry of “over-egging” the issue of fraudulent claims and not being upfront on …: Google Alert – Fraud

High volume gift card purchases trigger fraud investigation: The purchase of $ 6,000 in Sephora gift cards from J. C. Penney in Fairlane Mall, Dearborn, in late May triggered an internal fraud investigation, which …: Google Alert – Fraud

Sex assault and fraud among dozens of crime reports made to police at Wimbledon: Police have received dozens of reports of crimes, including two of sexual assault, in and around the Wimbledon tennis tournament. More than 60 …: Google Alert – Fraud

Algerian Ex-Industry Minister Detained over Fraud: Algerian Ex-Industry Minister Detained over Fraud … Yousfi was placed in provisional detention Sunday on fraud allegations, said state television.: Google Alert – Fraud