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Indian banking caught in vicious cycle of loan fraud

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Today’s Fraud News from around the world: Indian banking caught in vicious cycle of loan fraud: Indians are no longer shocked when a government-controlled bank in India announces a multi-million/billion dollar fraud as such incidents have been on the rise in recent years. The latest one is the $ 2 billion loan fraud on Punjab […]




Fraudsters Caught Red Handed [Video]

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A Fraudsters video production – Fraudsters Caught Red Handed: Two West African nationals were charged in court with attempted fraud, after being dramatically arrested by detectives from the Kenya Anti-Corruption Commission while in the process of trying to illegally obtain 2 million shillings from Kenya National Human Rights Commissioner, Hassan Omar. Unknown to the fraudsters, […]