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Ringing Bells Founder Mohit Goel was arrested on allegations of fraud

Fraud Alert:

Today’s Fraud News from around the world:

Ringing Bells Founder Mohit Goel was arrested on allegations of fraud: Ringing Bells, Ringing bells Mohit Goel, Ringing bells fraud, Mohit Goel fraud accusations The founder was arrested after a dealer said he had paid 3 …: Google Alert – Fraud

Police charge woman with almost 900 fraud offences in Brisbane's north: A woman has been charged with almost 900 fraud offences after a business in north Brisbane allegedly lost more than $ 300,000 over four years.: Google Alert – Fraud

How can the GCC construction sector combat fraud?: The Middle East, and more specifically Gulf countries, have the highest instances of fraud within the construction industry of any region in the world.: Google Alert – Fraud

'Notario fraud': Political climate gives rise to those who prey on Yakima Valley's immigrants: A common form is known as “notario fraud,” which occurs when someone poses as a notary or offers legal assistance they're not qualified to give, …: Google Alert – Fraud

Book review: "Fraud: An American History from Barnum to Madoff" by Edward J. Balleisen: In “Fraud,” Edward Balleisen, a professor of history and public policy at Duke University, provides a lively and informative account of chicanery in the …: Google Alert – Fraud

Inbox [Feb. 26]: Brown Bag Concerts spring to life, Senior Fraud HelpLine seeks volunteers …: 26]: Brown Bag Concerts spring to life, Senior Fraud HelpLine seeks volunteers, Ascentria adds VP, Anna Maria creates new online partnership.: Google Alert – Fraud

Fighting the good fight against food stamp fraud: Legislation announced earlier this month by two Ohio legislators and Ohio Auditor David Yost could help curb food stamp fraud and aid in the battle …: Google Alert – Fraud

20 arrested on charges of fraud in Abu Dhabi: The Attorney-General of Abu Dhabi, Ali Mohammed Al Balushi, has ordered the arrests of 20 people on charges of fraud. According to national news …: Google Alert – Fraud

Nation briefs: Sanders calls Trump a fraud after undoing financial regulations: “This guy is a fraud,” Mr. Sanders, I-Vt., said on CNN's “State of the Union.” “This guy ran for president of the United States saying, 'I, Donald Trump, I'm …: Google Alert – Fraud

Qld woman charged with 895 fraud offences: A 40-year-old woman has been charged with almost 900 fraud offences over allegations she fleeced more than $ 300,000 from a trophy business run …: Google Alert – Fraud