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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 […]




Silver Spring Man Sentenced To Federal Prison For Bank Fraud Conspiracy, Related Charges

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Today’s Fraud News from around the world: Silver Spring Man Sentenced To Federal Prison For Bank Fraud Conspiracy, Related Charges: A Silver Spring man was sentenced to more than 75 months in federal prison for bank fraud conspiracy and related charges. 22 minutes ago …: Google Alert – Fraud Jay-Z's Companies Sue NYC Licensing Firm for […]