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Montreal police looking for man after alleged fraud

Fraud Alert:

Today’s Fraud News from around the world: Montreal police looking for man after alleged fraud: Investigators believe there could be more victims in the Italian community. According to police, Camara could be charged with conspiracy, fraud and …: Google Alert – Fraud Ukrleaseinvest Group AG Expects European Anti-Fraud Office to In: Interleaseinvest Group AG, the 100% […]




Ex-Sars deputy head in spotlight over alleged R11m fraud

Fraud Alert:

Today’s Fraud News from around the world: Ex-Sars deputy head in spotlight over alleged R11m fraud: The State has asked the Gauteng High Court to convict a former Sars deputy commissioner on alleged tender fraud involving more than R11 million.: Google Alert – Fraud Charges in M international lobster fraud case: BARRINGTON, N.S. – More […]




Explained! The alleged fraud committed by Reliance Industries

Fraud Alert:

Today’s Fraud News from around the world: Explained! The alleged fraud committed by Reliance Industries: What was the fraud? Why did Sebi drag its feet on the order? What options does RIL have now? Samie Modak explains these and more. | Explained!: Google Alert – Fraud Snapdeal snaps at fraud, saves 3 cr a month: […]




Bookkeeper in dock for alleged hand in partnership fraud

Fraud Alert:

Today’s Fraud News from around the world: Bookkeeper in dock for alleged hand in partnership fraud: A Port Elizabeth bookkeeper appeared in court yesterday for allegedly assisting her boss to defraud his former business partner. IT company owner …: Google Alert – Fraud China Punishes 326 Cinemas for Box-Office Fraud: China has rolled out a sweeping […]