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Federal judge denies new trial for businessman with ties to Bonita who was convicted in $50 …

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Today’s Fraud News from around the world: Federal judge denies new trial for businessman with ties to Bonita who was convicted in …: 1, Mark Ian Gaver, 56, was found guilty of eight counts of bank fraud and two counts of money laundering related to an alleged scheme to obtain $ 50 …: Google Alert – […]




Businessman Alleges Flipkart Founders And Employees Of $1.5 Mn Fraud, Files FIR

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Today’s Fraud News from around the world: Businessman Alleges Flipkart Founders And Employees Of .5 Mn Fraud, Files FIR: While the year 2017 is about to close its curtains, Flipkart has gotten itself into another legal battle. Reportedly, a Bengaluru-based businessman …: Google Alert – Fraud Record increase in 'money mule' cases among UK young people: […]