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LIVE! ICICI Bank, Axis Bank chiefs summoned in PNB fraud case

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Today’s Fraud News from around the world:

LIVE! ICICI Bank, Axis Bank chiefs summoned in PNB fraud case: 10:46 ICICI Bank, Axis Bank chiefs summoned in PNB fraud case : ICICI Bank chief Chanda Kochhar and Axis Bank's Shikha Sharma have been summoned in the PNB fraud case. ICICI Bank led a consortium of 31 banks that lent working capital of over Rs 5280 crore to Mehul Choksi's Gitanjali group.: Google Alert – Fraud

What more can banks and their customers do to fight fraud?: “Santander, the police or any other officials would never ask you to withdraw money or transfer your money to a safe account for the purpose of an investigation or fraud,” said the cashier to one man waiting to pay his tax bill. At the next till, an older woman tried to withdraw a large sum of cash — but not …: Google Alert – Fraud

Iowa Charges 2 Ex-Insurance Workers with Fraud: A former insurance agent and former claims representative have been charged with felonies following separate investigations by the Iowa Insurance Division's Fraud Bureau. Former insurance agent Nicholas Menough, 37, of Grimes, has been charged with fraudulent submissions, forgery and …: Google Alert – Fraud

Kris Kobach, Trump's election fraud guru, to defend his claims of illegal voting in court: The Kansas case could have broad implications for voting rights, Ho said, and paint a target on the NVRA's back inviting other states to implement equally tough measures. For Kobach, the stakes are equally high — losing would mean either abandoning the strict voter fraud law he has championed as a …: Google Alert – Fraud

Kris Kobach, Trump's election fraud guru, to defend his claims of illegal voting in court: Kobach is facing off in federal court against the American Civil Liberties Union, which argues that the Kansas law requiring voters to prove their citizenship with documents like passport or birth certificate violates the 1993 National Voter Registration Act (NVRA), the law that standardized the federal voter …: Google Alert – Fraud

Court Dismisses Senior Lawyer Rickey Tarfa's No-case Submission In Fraud Trial: An Ikeja High Court in Lagos has dismissed a no-case submission filed by Mr. Rickey Tarfa, a Senior Advocate of Nigeria (SAN), during his trial for obstruction and perverting the course of justice. The News Agency of Nigeria (NAN) reports that Tarfa had informed the court that he had no case to answer …: Google Alert – Fraud

Joplin businessman pleads guilty to fraud: Jeff Hicks, owner of JT Naturals, pleaded guilty Friday in U.S. District Court for the Western District of Missouri to misrepresenting the ingredients of and tests done on dietary supplements his company manufactured and sold to various retail stores. According to a plea agreement, Hicks admitted to …: Google Alert – Fraud

Millennials more likely than seniors to fall for online scams, research shows: Fake-check fraud can hit anyone, but a new "scam risk report" from the Better Business Bureau (BBB) shows it's one of the most frequent tricks played on millennials ages 25 to 34. On top of that, the Federal Trade Commission (FTC) found twice as many millennials who reported fraud in 2017 lost money …: Google Alert – Fraud

Phillips County doctor turns self in for Medicaid fraud: LITTLE ROCK, Ark. (KTHV) — A family practitioner based in Helena has turned himself in for Medicaid fraud. The arrest is related to the October arrests of Pearlie Bailey, 63, of Hollandale, Mississippi; Charline Brandon, 61, of Cleveland, Mississippi; Clotee Downs, 79, of Clarksdale, Mississippi and …: Google Alert – Fraud

Lawmakers: Could Kansas Be Liable If Voter Fraud Database Leaks?: Some lawmakers said Monday that putting Kansas at the center of a database intended to root out voter fraud might eventually put it in the middle of a lawsuit if things go wrong. More than two dozen states compare voter rolls using the Crosscheck database of some 90 million-plus records that Kansas …: Google Alert – Fraud