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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 […]




Local man arrested on insurance fraud charges

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Today’s Fraud News from around the world: Local man arrested on insurance fraud charges: A Milledgeville man is among three people arrested on insurance fraud … of insurance fraud, and one count of forgery, according to Brandon Wright, …: Google Alert – Fraud Facebook Fugitive Ordered Back to US to Face Fraud Charges: 15 extradition ruling […]