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South Chennai is hub of property fraud in city

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Today’s Fraud News from around the world: South Chennai is hub of property fraud in city: Data accessed by TOI shows that sub-registrar offices in South Chennai had recorded 500 fraudulent registrations over 20 years. A total of 165 …: Google Alert – Fraud Three VA Employees In Denver Accused Of Fraud: Three people have been […]




6 City Hall employees charged with Sh150mn Asphalt Plant fraud

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Today’s Fraud News from around the world: 6 City Hall employees charged with Sh150mn Asphalt Plant fraud: Peter Gitau and co-accused persons have pleaded not guilty to a charge of conspiracy to commit an economic crime, committing a fraudulent act, …: Google Alert – Fraud Local realtor pleads guilty to mail fraud: Local realtor pleads guilty […]