-
Job fraud case: Cop leaked case details to main accused – Onmanorama
OnmanoramaThe accused committed the fraud by promising jobs in Devaswom Board and Beverages Corporation..job fraudin kerala. government job fraud in … -
ED seizes ?32L cash after raids on Punjab AAP MLA, others in bank fraud case | Mint
MintThe law enforcement has seized ?32 lakh cash after raids on Punjab AAP MLA, others in a bank fraud case. -
How retired judge frustrated prosecution of N4b fraud case against ex- military head – ICPC
The Guardian NigeriaQuoting data from the Centre for Democracy and Development (CDD), the ICPC chairman said that about $15 billion had been squandered through fraudulent … -
‘Father of microarray technology’ convicted in $77M fraud scheme – LabPulse.com
LabPulse.comMark Schena participated in a scheme to mislead investors, commit healthcare fraud, and pay illegal kickbacks in connection with the submission of … -
Mother and Daughter Pharmacy Owners Charged with Health Care Fraud and Kickback Crimes
Department of JusticeMother and Daughter Pharmacy Owners Charged with Health Care Fraud and Kickback Crimes. Miami, Florida – A South Florida federal grand jury has … -
Kolkata: Police issue pre-puja alert on travel fraud – Times of India
Times of IndiaKolkata: Police issue pre-puja alert on travel fraud · officer at Lalbazar. “Fake websites are all over the internet through which fraudsters extract … -
Katy jewelry store owner sentenced to federal prison for cash advance fraud, DOJ says
KHOUA Katy jewelry store owner on Friday was sentenced to 27 months in federal prison after he was convicted of a cash advance wire fraud scheme, … -
Ringleader of California insurance fraud crew hit with 39 felony counts
PropertyCasualty360Court proceedings are slated for early October. The investigation into the ring was done by the Inland Empire Auto Insurance Fraud Task Force, a … -
Applications by Gupta associates delay Nulane fraud and money-laundering case
Daily MaverickThe multimillion-rand fraud and money laundering case in the Free State had returned to the high court on Thursday morning for a case management … -
Man jailed for £260000 construction tax fraud
Construction EnquirerThe fraudulent claims were submitted to the HMRC Construction Industry Scheme (CIS) between January 2015 and September 2017.
Fraud Alert
Post Your Fraud Alert Here
You are here: Home / Fraud Alerts / Fraud News: Gupta associates delay Nulane fraud and money-laundering case