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Delhi high court takes up lawsuit into Adani Group fraud allegations

Fraud Alert:

Today’s Fraud News from around the world: Delhi high court takes up lawsuit into Adani Group fraud allegations: Delhi's high court has taken up a lawsuit calling for an investigation into allegations that Adani Group and other energy companies engaged in fraud that raised power prices for Indian consumers. The court has ordered the Indian […]




UK's Serious Fraud Office launches probe into Amec Foster Wheeler

Fraud Alert:

Today’s Fraud News from around the world: UK's Serious Fraud Office launches probe into Amec Foster Wheeler: The Serious Fraud Office has opened an investigation into Amec Foster Wheeler, the UK services company, in relation to the agency's wide-ranging …: Google Alert – Fraud AoN blacklists health centres over fraud: Eight facilities serving tutors have been […]




House-sitter cruises into jail over $90k fraud

Fraud Alert:

Today’s Fraud News from around the world: House-sitter cruises into jail over k fraud: Wendy Baulch when she was released from a Brisbane police station with her suitcases in February, 2015. She had just returned from a cruise she …: Google Alert – Fraud Governors deny alleged role in N19b loan refunds' fraud: The allegation of […]




Conservative Party looking into Kevin O'Leary's claims of mass voter fraud

Fraud Alert:

Today’s Fraud News from around the world: Conservative Party looking into Kevin O'Leary's claims of mass voter fraud: The Conservative Party is investigating allegations of what leadership candidate Kevin O'Leary is calling massive voter fraud by at least one of his …: Google Alert – Fraud Sr Tech Lead (Fraud Detection, Java, Cloud, Big Data): Experian […]




DNA: How fraudsters and criminals are converting black money into white [Video]

Fraud Alert:

A Fraudsters video production – DNA: How fraudsters and criminals are converting black money into white: How fraudsters and criminals are converting black money into white? Watch complete news story of DNA for getting detailed updates! Zee News always stay ahead in bringing current affairs from all the valley of National interest, Politics, Entertainment, Sports […]