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PNB Fraud: Mehul Choksi Cites 'Poor Jail Conditions' Against CBI's Red Corner Notice Plea

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Today’s Fraud News from around the world:

PNB Fraud: Mehul Choksi Cites 'Poor Jail Conditions' Against CBI's Red Corner Notice Plea: New Delhi: Taking a leaf out of beleaguered liquor baron Vijay Mallya's book, jeweller Mehul Choksi, who is wanted in the multi-crore PBN fraud case, …: Google Alert – Fraud

Three American cos directly involved in Nirav Modi-led PNB fraud: US probe: The biggest bank fraud in India also has generated political heat for Prime Minister Narendra Modi, with the opposition pouncing on the issue ahead of …: Google Alert – Fraud

Nirav Modi-Linked US Firms Tied to India Fraud by examiner: Three bankrupt U.S. companies with links to Indian billionaire Nirav Modi were “directly involved” in transactions related to the alleged …: Google Alert – Fraud

Real estate investment companies charged over 5m fraud scheme: Two individuals and two companies have been charged by the SEC with securities law violations over allegations that they ran a fraudulent $ 135 …: Google Alert – Fraud

EFCC, Rivers govt clash over alleged N117bn fraud: EFCC probes N117bn cash withdrawal in 3 years. No Rivers official'll appear before the commission—Wike. By Soni Daniel, Northern Region Editor …: Google Alert – Fraud

Nirav Modi's US firms active participants in fraud: PNB: Active participation in the fraud could mean that Modi's US firms played a key role in the flow of money linked to India's largest banking fraud case and …: Google Alert – Fraud

4 charged with fraud; 1 also charged with drug offenses in Summit and Wasatch counties: Pedro Carlon-Rangel, 40, was also charged Friday with one count of identity fraud in excess of $ 5,000, a second-degree felony; one count of forgery, …: Google Alert – Fraud

Crypto Fraud the Leading Factor for Public Cynicism: Cryptos have been labeled a scam, a bubble, a fraud, a phase and all sort of negative comments have been passed about it, including many notable …: Google Alert – Fraud

Trespassing, Multiple Check Fraud Charges: Norwood Police Lot: August 20. 7:30 a.m. – A caller reported a man at Conrad's on Washington Street opening and stealing liquor. Dermont O'Brien, 56, of Norwood, was …: Google Alert – Fraud

Credit card racket: Accused made tribals open accounts, used them in fraud: Probe into a credit card fraud busted by Mumbai Police, in which bank accounts of tribal women in Jharkhand were allegedly used to make fraudulent …: Google Alert – Fraud