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Indian Tycoon Accuses Brother, Spiritual Guru of Fraud

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Today’s Fraud News from around the world: Indian Tycoon Accuses Brother, Spiritual Guru of Fraud: Former Indian billionaire Malvinder Singh has filed a criminal complaint accusing his younger brother of siphoning funds from their family holding …: Google Alert – Fraud Bogus lawyer nabbed for fraud: by Desmond Chingarande. A BOGUS lawyer, Descent Moyo, who allegedly […]




Twist in alleged $1bn art fraud as Russian tycoon detained in Monaco

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Today’s Fraud News from around the world: Twist in alleged bn art fraud as Russian tycoon detained in Monaco: Dmitry Rybolovlev, owner of AS Monaco, has been under investigation by prosecutors in the principality. Reuters. Tue 6 Nov 2018 19.43 EST.: Google Alert – Fraud Two Traders Plead Guilty to Million Commodities Fraud and Spoofing […]