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Business fraud prevention seminar planned for April 19

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Business fraud prevention seminar planned for April 19: Event attendees will learn about the types of business fraud, fraud's financial impact, what can happen to an organization that is affected by fraud, common fraud schemes, real-life Wisconsin examples and more. The seminar is also scheduled to include information on how to plan for fraud incidents and …: Google Alert – Fraud

CBI's special court issues warrants against Nirav Modi, Mehul Choksi in PNB fraud case: NEW DELHI (Reuters) – A special court of the Central Bureau of Investigation (CBI) issued non-bailable warrants against jewellers Nirav Modi and Mehul Choksi, who are central figures in an alleged $ 2 billion scam at state-run Punjab National Bank (PNB), according to a source within the investigative …: Google Alert – Fraud

Indian special court issues warrants against two accused in PNB bank fraud: NEW DELHI (Reuters) – A special court of India's Central Bureau of Investigation (CBI) issued non-bailable warrants against two Indian jewellers who are central figures in an alleged $ 2 billion scam at state-run Punjab National Bank (PNB) <PNBK.NS>, according to a source within the investigative …: Google Alert – Fraud

Indian special court issues warrants against two accused in PNB bank fraud: The case, dubbed India's largest ever bank fraud, has led to a huge probe and 20 arrests have been made so far in relation to the matter. The court in Mumbai approved the CBI's application to issue non-bailable warrants against jewelers Nirav Modi and Mehul Choksi in the PNB fraud, said the agency …: Google Alert – Fraud

10 tips on how to keep bank accounts safe from fraud: Arizona Federal Credit Union tapped a senior's account to pay off bogus charges. Here's how you protect yourself from banks and prevent fraud. Loading… Post to Facebook. 10 tips on how to keep bank accounts safe from fraud Arizona Federal Credit Union tapped a senior's account to pay off bogus …: Google Alert – Fraud

PNB fraud: CBI court issues warrants against Nirav Modi, Mehul Choksi: A special CBI court in Mumbai has issued non-bailable warrants against billionaire diamantaire Nirav Modi and his uncle Mehul Choksi in connection with the cases related to over $ 2 billion banking fraud in the Punjab National Bank, officials said in New Delhi on April 8. The special court has allowed …: Google Alert – Fraud

CBI court issues NBWs against Nirav Modi, Mehul Choksi in PNB fraud case: A special Central Bureau of Investigation (CBI) court in Mumbai has issued non-bailable warrants (NBWs) against billionaire diamantaire Nirav Modi and his uncle Mehul Choksi in connection with the cases related to over $ 2 billion banking fraud in the Punjab National Bank, officials said in New Delhi …: Google Alert – Fraud

Taiwan seeks to clear name as major source of international fraud: The change is aimed at curbing rampant fraud involving the use of telecom technology and communication networks in recent years, with Taiwanese fraud rings operating around the world scamming billions of dollars from Chinese-speaking people, mainly Chinese nationals, through telephone scams …: Google Alert – Fraud

Punjab National Bank fraud: Non-bailable warrants issued against Nirav Modi and Mehul Choksi …: NEW DELHI: A special CBI court in Mumbai has issued non-bailable warrants (NBWs) against billionaire diamantaire Nirav Modi and his uncle Mehul Choksi in connection with the cases related to over USD 2 billion banking fraud in the Punjab National Bank, officials said here today. The special court …: Google Alert – Fraud

Central Vigilance Commission awaits detailed report; calls Punjab Natioal Bank auditors in fraud …: Central Vigilance Commission awaits detailed report; calls Punjab Natioal Bank auditors in fraud case … The CBI is among various agencies looking into the over Rs 13,000-crore fraud allegedly committed by billionaire jeweller Nirav Modi and his uncle, Mehul Choksi, the promoter of Gitanjali Gems.: Google Alert – Fraud