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South-east London branch of RSPCA investigated over fraud allegations

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Today’s Fraud News from around the world: South-east London branch of RSPCA investigated over fraud allegations: The RSPCA is facing renewed scrutiny of its governance after it emerged police are investigating suspected fraud involving hundreds of thousands of …: Google Alert – Fraud Trouble shooter fraud alert: Spring brings traveling contractors: Spring is the time of […]




Nirav Modi arrested in UK amid India fraud case allegations

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Today’s Fraud News from around the world: Nirav Modi arrested in UK amid India fraud case allegations: A billionaire Indian diamond trader, whose jewellery was worn by the likes of model Rosie Huntington-Whiteley and actress Priyanka Chopra-Jonas, …: Google Alert – Fraud Suspects in Tokyo murder case implicated in Aichi, Hyogo fraud cases: TOKYO — Three […]