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Choksi-Nirav fraud: SEBI probe moves ahead, no clean chit to anyone

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Today’s Fraud News from around the world: Choksi-Nirav fraud: SEBI probe moves ahead, no clean chit to anyone: Markets regulator Securities and Exchange Board of India (SEBI) never gave any clean chit report on fugitive businessman Mehul Choksi to Antigua's …: Google Alert – Fraud College students should be wise to fraud: If you have a […]




Insurance moves on sector fraud

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Today’s Fraud News from around the world: Insurance moves on sector fraud: The insurance industry is in the process of setting up an insurance crimes bureau amid rising fraudulent claims. … In 2016, Old Mutual Assurance Company suffered from insurance fraud caused by a nurse, who preyed on terminally ill-patients admitted at Kwekwe General Hospital […]