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GST fraud case: Two directors of Mumbai-based firms nabbed

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Today’s Fraud News from around the world: GST fraud case: Two directors of Mumbai-based firms nabbed: The case amounts to Rs 173 crore alleged fraud. According to The Indian Express, the alleged director of a firm Horizon Outsource Solutions Private …: Google Alert – Fraud Six-month extension for Hong Kong's Fraud and Money Laundering Intelligence Taskforce […]




Over 100 foreign suspects in telecom fraud nabbed in Philippines

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Today’s Fraud News from around the world: Over 100 foreign suspects in telecom fraud nabbed in Philippines: Over 100 foreign suspects in telecom fraud nabbed in Philippines. More than 100 suspects believed to be from Taiwan and China were arrested in the Philippines on Saturday for their alleged involvement in fraudulent telecom activities …: Google Alert […]