Gurugram: 2nd FIR lodged against Ocean Seven Buildtech builder for 'forgery, fraud' 09/15/2025 by Fraud AlertThe meeting was meant to probe allegations of fraudulent cancellation of units in violation of the 2013 housing policy. … fraud'. See Less. SHARE THIS … 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 [~Epub~] Genuine Fraud E. Lockhart [~Read Online~]Date09/15/2017What kind of fraud would YOU fall for?Date03/25/2017Lindsey Graham Is the Biggest Fraud in the SenateDate09/21/2017Types Of FraudDate09/14/2017Fraud AgentDate10/19/2017Junior and Senior Fraud InvestigatorsDate05/12/2017 Next Page About Fraud Alert Previous Post:Cyber fraud damage tops 3.4 trillion won as arrests decline Next Post:Fraud suspect in R550k Sol Plaatje University contract scam granted bail