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Indian Tycoon Accuses Brother, Spiritual Guru of Fraud

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Today’s Fraud News from around the world: Indian Tycoon Accuses Brother, Spiritual Guru of Fraud: Former Indian billionaire Malvinder Singh has filed a criminal complaint accusing his younger brother of siphoning funds from their family holding …: Google Alert – Fraud Bogus lawyer nabbed for fraud: by Desmond Chingarande. A BOGUS lawyer, Descent Moyo, who allegedly […]




Fraud: Ex-Covenant varsity accountant accuses police of refusing to clear him

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Today’s Fraud News from around the world: Fraud: Ex-Covenant varsity accountant accuses police of refusing to clear him: The fraud was allegedly committed by one Ayo in the banking hall of Covenant Microfinance Bank, in the Sango-Ota area of Ogun State.: Google Alert – Fraud SWIRCA officials advise community on caregiver fraud, theft: Advocates at […]