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Allahabad Bank reports USD 259 mn alleged fraud by Bhushan Power & Steel

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Today’s Fraud News from around the world: Allahabad Bank reports USD 259 mn alleged fraud by Bhushan Power & Steel: New Delhi: The Allahabad Bank on Saturday became the second Indian state-owned bank to report a major alleged fraud by bankrupt steelmaker …: Google Alert – Fraud Two traders arrested for Rs 50 crore IGST refund […]




B&E, fraud included among HPD incident reports

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Today’s Fraud News from around the world: B&E, fraud included among HPD incident reports: B&E, fraud included among HPD incident reports … Fraudulent use of a credit card – value less than $ 1,000, breaking and entering auto, midnight …: Google Alert – Fraud Woman charged with false reporting, insurance fraud after saying donated toys were […]