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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 […]




Businessman Alleges Flipkart Founders And Employees Of $1.5 Mn Fraud, Files FIR

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Today’s Fraud News from around the world: Businessman Alleges Flipkart Founders And Employees Of .5 Mn Fraud, Files FIR: While the year 2017 is about to close its curtains, Flipkart has gotten itself into another legal battle. Reportedly, a Bengaluru-based businessman …: Google Alert – Fraud Record increase in 'money mule' cases among UK young people: […]