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Angola's $500m fraud probe: Army chief and ruling party spokesman also accused

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Today’s Fraud News from around the world: Angola's 0m fraud probe: Army chief and ruling party spokesman also accused: Angola's $ 500 million fraud probe which has affected the son of former president dos Santos and a former central bank chief also hit two other persons. … The four main persons have since been charged […]




PNB fraud: CBI court sends 11 accused to judicial custody till March 28

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Today’s Fraud News from around the world: PNB fraud: CBI court sends 11 accused to judicial custody till March 28: A special CBI court on Saturday remanded in judicial custody till March 28 the 11 accused arrested in connection with the multi-crore Punjab National Bank (PNB) fraud case. The CBI has alleged that the firms […]