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Ex-director of military charity found guilty of fraud

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Today’s Fraud News from around the world: Ex-director of military charity found guilty of fraud: The U.S. Department of Justice said in a news release the jury found 40-year-old Patricia Pauline Driscoll guilty Thursday of wire fraud, tax evasion …: Google Alert – Fraud Rock Island woman charged with insurance fraud in Scott County: Bond was […]




India's Andhra Bank sinks to 15-yr low amid fraud probe involving ex-director

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Today’s Fraud News from around the world: India's Andhra Bank sinks to 15-yr low amid fraud probe involving ex-director: MUMBAI, March 12 (Reuters) – India'sAndhra Bank, already hurt by an industry-wide spillover of a huge alleged fraud in another lender, saw its shares slide to a 15-year low on Monday after authorities filed new complaints […]