Gold Fraud: Fugitive Monica Kapoor Extradited after 25 Years – IDEX Online 07/13/2025 by Fraud AlertGold Fraud: Fugitive Monica Kapoor Extradited after 25 Years. July 13, 25 by John Jeffay. (IDEX Online) – Monika Kapoor, who fled India more than 25 … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Fraud News: Theranos founder Elizabeth Holmes sentenced to 11 years in prisonDate11/19/2022Miami real estate developer accused of orchestrating $85 million fraud schemeDate03/08/2026Miami developer sentenced to 11 years in prison in $85 million fraud schemeDate08/28/2026SHAREHOLDER ALERT: Pomerantz Law Firm Reminds Shareholders with Losses on their Investment in Ideanomics, Inc. of Class Action Lawsuit and Upcoming Deadline – IDEXDate07/13/2020Alleged Mastermind of $5 Million Unemployment Fraud Scheme Extradited from RomaniaDate02/29/2024DCP Gaming Investigation Leads to Federal Grand Jury Indictment – CT.govDate02/06/2026 Next Page About Fraud Alert Previous Post:Homebuyers 'fraud': ED attaches assets worth ?681 crore of Ramprastha group Next Post:What drives financial fraud? It can come down to one emotion | CNN Business