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Manpasand Beverages' MD, CFO arrested in GST fraud case

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Today’s Fraud News from around the world: Manpasand Beverages' MD, CFO arrested in GST fraud case: NEW DELHI: Following a raid by the Commissioner of Central GST and Customs, Gujarat-based Manpasand Beverages' managing director (MD) …: Google Alert – Fraud Book review: Furious Hours: Murder, Fraud, and the Last Trial of Harper Lee — by Casey […]




Macon businessman gets 4 years prison for Bibb Schools fraud case

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Today’s Fraud News from around the world: Macon businessman gets 4 years prison for Bibb Schools fraud case: Co-defendant Isaac Culver was found guilty in July 2018 for Conspiracy to Commit Wire and Mail Fraud, Mail Fraud, Conspiracy to Launder the …: Google Alert – Fraud Man arrested at Peace Bridge pleads guilty to bank fraud: […]