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Spire developer accuses banking agency of fraud against federal court

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Today’s Fraud News from around the world:

Spire developer accuses banking agency of fraud against federal court: 3-Jun-18 – Accusations of attempted fraud of a United States District Court are being made by the developer of the failed Chicago Spire against the …: Google Alert – Fraud

Duo held for NFR job fraud: "They have been conducting the fraudulent activities since 2015. We have recovered stamps and some documents from them. The duo had promised …: Google Alert – Fraud

Judge to decide who will seek victim repayment in fraud: JACKSON, Miss. (AP) — A judge is taking bids to decide who should collect assets and repay victims of a $ 100-million-plus fraud. U.S. District Judge …: Google Alert – Fraud

Former Margarita's employee and accomplice arrested for identity fraud: MACON, Georgia (41NBC/WMGT) – Two women are behind bars and facing multiple charges for financial and identity fraud in Macon. One of the …: Google Alert – Fraud

Arrest Number 5 In Alleged Edinburg Vote Fraud Scheme: A fifth person is under arrest as the investigation continues into apparent voter fraud in the Edinburg municipal elections last November.: Google Alert – Fraud

2 African citizens held in Delhi for duping Odisha woman: The accused persons were booked in similar online fraud case at Nagpada police station in Mumbai recently. Another case was registered against …: Google Alert – Fraud

This Is Wild — Supposed 'British Royal Expert' Exposed As Fraud, Turns Out To Be 'Tommy From …: The royal wedding brought out every single British royal expert and ex-pat from around the globe to talk Prince Harry and Meghan Markle, but it also …: Google Alert – Fraud

Marianas Variety: SENATE President Arnold I. Palacios introduced a bill that aims to prevent casino financial fraud in the commonwealth. Senate Bill 20-98 is also …: Google Alert – Fraud

Landlord Mark Thorogood jailed over £28000 fraud which left victim feeling 'stupid and duped': He remarked: “This was in my view fraudulent activity over a sustained period. You deliberately targeted a vulnerable lady whom you knew very well.: Google Alert – Fraud

Scindia House fire: Records related to Nirav Modi case safe, says CBDT: The Income Tax Department is investigating the over Rs 13,400 crore banking fraud, allegedly committed by diamantaire Nirav Modi and his uncle …: Google Alert – Fraud