Today’s Fraud News from around the world:
Culpable In PNB Scam, Wanted In India: CBI Fires Legal Salvo Against Mehul Choksi In Dominica Court: Stating that it had made attempts to arrest Choksi during the course of investigation, the investigation agency informed that his whereabouts were unknown and he was not available in India.: “Fraud” – BingNews
US hospitality companies accused of scamming Jamaican workers: Several hospitality companies in one of South Carolina’s most popular beach towns are accused of scamming dozens of foreign workers on work visas, including Jamaicans, about their pay and living …: “Fraud” – BingNews
DNMR CLASS ACTION ALERT: Kessler Topaz Meltzer & Check, LLP Announces a Securities Fraud Class Action Lawsuit Filed Against Danimer Scientific, Inc.: Kessler Topaz Meltzer & Check, LLP Announces a Securities Fraud Class Action Lawsuit Filed Against Danimer Scientific, Inc.: “Fraud” – BingNews
Mehul Choksi Denied Bail In Dominica Court On Grounds Of Being At Flight Risk: The Dominica High Court denied bail to Mehul Choksi fugitive jeweller wanted in India on ? 13,500 crore Punjab National Bank (PNB) fraud charges on the grounds that he is a flight risk. Choksi …: “Fraud” – BingNews
US charges Jho Low and ex-Fugee with 1MDB back-channel lobbying: Prakazrel Michel and the Malaysian financier are also alleged to have sought the return of a dissident to China …: “Fraud” – BingNews
Conman from Inverkip ordered to hand over £281k: A CONMAN from Inverkip jailed over a huge half-a-million-pound fraud which funded his lavish lifestyle has now been ordered to hand over £281k.: “Fraud” – BingNews
How an argument over a 0m Da Vinci painting has exposed the grubby world of art dealing: The events leading up to this sale of the Salvator Mundi showed that in the art world, nothing is what it seems …: “Fraud” – BingNews
National Insurance number ‘suspended’ – Britons urged to watch out amid scam calls: NATIONAL INSURANCE scams are unfortunately rife at the moment, with fraudsters purporting to be from official bodies in an attempt to access innocent victims’ personal details.: “Fraud” – BingNews
Scots cops probe £220K online scam in Scottish Borders and urge public to be vigilant: Many of the scams were online investment frauds where fake companies pretended to invest the money of victims.: “Fraud” – BingNews
NHS worker ‘refuses to apologise’ after using dead 83-year-old Covid patient’s bank card to buy sweets and fizzy drinks from hospital vending machine 17 MINUTES after she died …: Healthcare assistant Ayesha Basharat, 23, used the 83-year-old woman’s card just 17 minutes after she died at Birmingham Heartlands Hospital on January 24.: “Fraud” – BingNews
Fraud Prevention Tip: When leaving bars or restaurants late at night do not accept a ride from a person who purports to be employed by a well-known private car service or transportation network company unless you initiated the call for service. In the past, fraudsters have driven students to secluded areas and robbed them. In other cases intoxicated customers were driven to ATM machines and forced to withdraw funds from their accounts.