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Successful businessman and local council head arrested for fraud

Fraud Alert:

Today’s Fraud News from around the world: Successful businessman and local council head arrested for fraud: Successful businessman and local council head arrested for fraud … of a local council were arrested on suspicion of fraud and breach of trust offenses.: Google Alert – Fraud Editorial: Health care fraud — We all pay for it: […]




Sikh Businessman Arrested At Heathrow Airport For Tax Fraud In Germany

Fraud Alert:

Today’s Fraud News from around the world: Sikh Businessman Arrested At Heathrow Airport For Tax Fraud In Germany: London: A British Sikh businessman has been arrested at Heathrow Airport in London on tax fraud charges filed by German authorities and faces …: Google Alert – Fraud Suspect arrested for fraud: The police members were attending to […]