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Businessman Alleges Flipkart Founders And Employees Of $1.5 Mn Fraud, Files FIR

Fraud Alert:

Today’s Fraud News from around the world: Businessman Alleges Flipkart Founders And Employees Of .5 Mn Fraud, Files FIR: While the year 2017 is about to close its curtains, Flipkart has gotten itself into another legal battle. Reportedly, a Bengaluru-based businessman …: Google Alert – Fraud Record increase in 'money mule' cases among UK young people: […]




Houston Physician Convicted of Conspiracy in $1.5 Million Medicare Fraud Scheme

Fraud Alert:

Today’s Fraud News from around the world: Houston Physician Convicted of Conspiracy in .5 Million Medicare Fraud Scheme: After a four-day trial, Ronald F. Kahn, M.D., 62, of Harris County, Texas, was convicted of one count of conspiracy to commit health care fraud and one …: Google Alert – Fraud Kobach, on election 'fraud,' is a […]