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Crime Branch to investigate two fraud cases of 'Golden Baba'

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Today’s Fraud News from around the world: Crime Branch to investigate two fraud cases of 'Golden Baba': Arrested by Odisha Police last week in a cheque fraud case, Beura has four cases against him in Chandrasekharpur, Laxmisagar and Saheed Nagar …: Google Alert – Fraud Former police officer sentenced to prison for Sandy fraud: A former […]




National health insurer plans to go paperless to arrest cases of fraud

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Today’s Fraud News from around the world: National health insurer plans to go paperless to arrest cases of fraud: The National Hospital Insurance Fund (NHIF) will from January go paperless in an ambitious plan to cut down on fraudulent claims that have cost it …: Google Alert – Fraud TDP MP's documents reveal Rs 5700 crore […]