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Choksi-Nirav fraud: SEBI probe moves ahead, no clean chit to anyone

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Today’s Fraud News from around the world:

Choksi-Nirav fraud: SEBI probe moves ahead, no clean chit to anyone: Markets regulator Securities and Exchange Board of India (SEBI) never gave any clean chit report on fugitive businessman Mehul Choksi to Antigua's …: Google Alert – Fraud

College students should be wise to fraud: If you have a college student packing up to live on or near campus this fall, now is a good time to talk about preventing fraud while they're away from …: Google Alert – Fraud

New London PD arrest 3 after alleged bank fraud: NEW LONDON — A New London woman and two New Yorkers were arrested after cops responded to two separate alleged fraud incidents at a Bank …: Google Alert – Fraud

New London police report bank fraud attempts: New London — City police said they charged three people Friday with attempting to withdraw large sums of cash from fraudulent accounts at the Bank …: Google Alert – Fraud

3 arrested in New London for banking fraud: NEW LONDON — Police arrested three people on two separate occasions Friday in connection with bank fraud. Officers said they responded to the …: Google Alert – Fraud

Trump panel found no widespread voter fraud, ex-member says: The now-disbanded commission that President Donald Trump set up to investigate election integrity did not find evidence of widespread voter fraud, …: Google Alert – Fraud

Member Of Disbanded Trump Voter Fraud Commission Speaks Out: A member of the President's now-defunct voter fraud commission is speaking out. NPR's Don Gonyea talks to Matthew Dunlap about the panel, which …: Google Alert – Fraud

2 women among four booked for property fraud: 2 women among four booked for property fraud. AddThis … Four persons, including two women, have been booked in a case of property fraud.: Google Alert – Fraud

Three Arrested In Attempt To Rob New London Bank's ATM Through Fraud: Three people were charged Friday with attempting to steal money from the New London branch of the Bank of America by the use of fraudulent checks …: Google Alert – Fraud

Auditor: How we work to protect taxpayers from waste, fraud and mismanagement: Meanwhile, the mayor and the board of aldermen — which included the clerk's husband — used few, if any, safeguards to prevent and detect fraud.: Google Alert – Fraud