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3 with ties to Region plead guilty to fraud scheme that preyed on victims in at least 15 states, Canada

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Today’s Fraud News from around the world: 3 with ties to Region plead guilty to fraud scheme that preyed on victims in at least 15 states, Canada: HAMMOND — Three people with ties to Northwest Indiana have entered guilty pleas in U.S. District Court to their roles in a four-year fraud scheme …: Google Alert – […]




Indian banks reported at least one fraud every hour in 2017

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Today’s Fraud News from around the world: Indian banks reported at least one fraud every hour in 2017: The crisis of confidence in India's banking sector has come to a head, particularly over the last two months. First, there was the $ 2 billion loan fraud at Punjab National Bank (PNB) in February 2018 and […]