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Westland, Canton retail fraud probes lead to organized crime charges

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Today’s Fraud News from around the world: Westland, Canton retail fraud probes lead to organized crime charges: Six men have been arrested on organized crime charges and other felonies following months-long retail fraud investigations by police in Westland and Canton Township. The arrests came in conjunction with the execution of search warrants in several communities, […]




PNB fraud case shouldn't lead to 'fear psychosis' in financial system, chill economic activity, says …

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Today’s Fraud News from around the world: PNB fraud case shouldn't lead to 'fear psychosis' in financial system, chill economic activity, says …: Mumbai: The government and the Reserve Bank of India should make sure that the Rs 13,000-crore PNB scam does not lead to a "fear psychosis" in the financial system which chills economic […]