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Indian Tycoon Accuses Brother, Spiritual Guru of Fraud

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Today’s Fraud News from around the world:

Indian Tycoon Accuses Brother, Spiritual Guru of Fraud: Former Indian billionaire Malvinder Singh has filed a criminal complaint accusing his younger brother of siphoning funds from their family holding …: Google Alert – Fraud

Bogus lawyer nabbed for fraud: by Desmond Chingarande. A BOGUS lawyer, Descent Moyo, who allegedly masqueraded as a housing estate agent, was nabbed last week and …: Google Alert – Fraud

Makwavarara's m fraud docket to be merged: BY DESMOND CHINGARANDE. THE court has ordered that former chairperson of Harare City Council's caretaker commission, Sekesai …: Google Alert – Fraud

Revealed: How insiders' loans fraud sunk Chase Bank: Former Chase Bank Kenya chairman Zafrullah Khan awarded himself a three-year consultancy contract for unspecified projects in the bank, …: Google Alert – Fraud

Woman's sentencing delayed in medical equipment fraud case: During a hearing on March 31, 2017, Ramirez-Ambriz agreed to plead true to one count of healthcare fraud, court records show, in exchange for the …: Google Alert – Fraud

Peninsula Mall owner booked for fraud: The HBN Company has got embroiled in another controversy as the Thermal Plant police have registered a case of fraud against its owner.: Google Alert – Fraud

'Desperate' man admits mortgage application fraud: A bankrupt IT consultant who used false documentation to support a mortgage application has admitted fraud charges. Father-of-five Michael Byrne …: Google Alert – Fraud

With hearing set to begin, a look back at the election fraud investigation: The North Carolina State Board of Elections will take up the query into alleged fraud in the state's 9th district and beyond on Monday, Feb. 18, but the …: Google Alert – Fraud

Travel agent booked for fraud: Ludhiana, February 17. The police division 3 booked a travel agent for allegedly duping a resident of Rs 1 lakh on the pretext of sending him abroad.: Google Alert – Fraud

Singhland officials booked for Rs 2.58-cr fraud: The investigating officer, ASI Balvir Singh, said after registering a case of fraud and criminal conspiracy, further probe has been launched in the case.: Google Alert – Fraud