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Nirav Modi arrested in UK amid India fraud case allegations

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Today’s Fraud News from around the world:

Nirav Modi arrested in UK amid India fraud case allegations: A billionaire Indian diamond trader, whose jewellery was worn by the likes of model Rosie Huntington-Whiteley and actress Priyanka Chopra-Jonas, …: Google Alert – Fraud

Suspects in Tokyo murder case implicated in Aichi, Hyogo fraud cases: TOKYO — Three men under arrest on suspicion of murdering and robbing an 80-year-old woman here may have been linked to a fraud ring and been …: Google Alert – Fraud

Auditor: BCA should investigate fraud in troubled child care program: ST PAUL, Minn. — Minnesota's legislative auditor recommends that responsibility for investigating fraud in the state's troubled Child Care Assistance …: Google Alert – Fraud

Florida Insurance Agent Arrested in K Commission Fraud Scheme: A licensed insurance agent out of Orlando, Fla., was arrested this month for allegedly submitting fraudulent insurance applications to multiple carriers, …: Google Alert – Fraud

Chinese Supplements Supplier Sentenced for Fraud: A Chinese national has been sentenced to 18 months in a U.S. prison in connection with a scheme to sell mislabeled dietary supplements to U.S. …: Google Alert – Fraud

Doctor-Husband Operator of Los Gatos Urgent Care Clinic Charged With Insurance Fraud: The doctor and operator of a South Bay clinic have been charged with insurance fraud yet remained open and continued to see patients this week.: Google Alert – Fraud

Column: Feeling like a fraud: The end of the year is within reach, and people are starting to decide on their next steps. From prestigious internships to exciting study abroad …: Google Alert – Fraud

Florida Pharmacist Sentenced to 10 Years in Prison for 0 Million Compounding Pharmacy …: He was also orderd to pay $ 3.2 million in restitution and $ 1.4 million in forfeiture for his role in a massive compounding pharmacy fraud scheme, which …: Google Alert – Fraud

Baker man pleads guilty in Medicaid fraud scheme: Gaines admitted that the health clinic then submitted numerous fraudulent claims to Medicaid, falsely stating that the workers had performed group …: Google Alert – Fraud

Former Virginia state lawmaker pleads guilty to contracting fraud: A former state lawmaker from Virginia Beach admitted Tuesday that for nearly a decade he fraudulently won defense contracts set aside for …: Google Alert – Fraud