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Allahabad Bank reports USD 259 mn alleged fraud by Bhushan Power & Steel

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Today’s Fraud News from around the world: Allahabad Bank reports USD 259 mn alleged fraud by Bhushan Power & Steel: New Delhi: The Allahabad Bank on Saturday became the second Indian state-owned bank to report a major alleged fraud by bankrupt steelmaker …: Google Alert – Fraud Two traders arrested for Rs 50 crore IGST refund […]




Counter-terror police arrest two over alleged donation fraud

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Today’s Fraud News from around the world: Counter-terror police arrest two over alleged donation fraud: Two people have been arrested by counter-terrorism police after a Charity Commission investigation into a Sikh youth group. A 38-year-old man and a …: Google Alert – Fraud Serco Reaches Million Deal to Settle UK Fraud Probe: Serco Group Plc agreed […]