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Tesla has caught the attention of the FBI: the company suspected fraud investors

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Today’s Fraud News from around the world: Tesla has caught the attention of the FBI: the company suspected fraud investors: The Prosecutor's office and the Federal Bureau of investigation of the state of San Francisco conducted a criminal investigation against the company …: Google Alert – Fraud 6-month jail term for fraud Hanumakonda tahsildar: The bench […]




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 […]