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NY hedge fund manager pleads guilty in massive fraud scandal

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Today’s Fraud News from around the world: NY hedge fund manager pleads guilty in massive fraud scandal: Long Island-based Murray Huberfeld pleaded guilty to one count of wire fraud on Friday for his role in defrauding his Platinum Partners of the $ 60,000 …: Google Alert – Fraud Fraud is the greatest risk for ME companies, […]




HDFC Mutual Fund holds more than 4% stake in fraud clad Punjab National Bank

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Today’s Fraud News from around the world: HDFC Mutual Fund holds more than 4% stake in fraud clad Punjab National Bank: HDFC Mutual Fund held a 4.37 percent stake in the beleaguered Punjab National Bank as at the end of the October-December quarter. The bank has been hit by fraudulent transactions of over Rs 11,000 […]