Today’s Fraud News from around the world:
India's PNB says detects 38 billion rupee fraud: MUMBAI (Reuters) – India's state-run Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of 38.05 billion Indian rupees …: Google Alert – Fraud
Jay DeLancy: If we don't go after voter fraud, NC elections are open for anyone to steal: Voting is the most sacred civic action we share as Americans. No matter our income level, our sex, or our skin color, we all enjoy exactly the same …: Google Alert – Fraud
PNB reports over Rs 3805 crore fraud by Bhushan Power & Steel Ltd: A fraud of Rs 3805.15 core has been reported by the bank to RBI, Punjab National Bank said.: Google Alert – Fraud
PNB reports over ?3800 cr fraud by Bhushan Power & Steel: Punjab National Bank (PNB) on Saturday informed the exchanges about a fraud of ?3,805.15 crore in NPA (non-performing asset) account of …: Google Alert – Fraud
Grandparents murdered 48 hours after naming suspect in £100k fraud: An elderly couple brutally murdered in the Caribbean died 48 hours after reporting the person they suspected of stealing £100,000 from them.: Google Alert – Fraud
IRS Committee Issues Report on Identity Theft and Refund Fraud: The Electronic Tax Administration Advisory Committee (ETAAC) recently released its annual report to Congress, featuring recommendations focused …: Google Alert – Fraud
Police search for man suspected of fraud in Columbus and Phenix City: (WTVM) – The Financial Crimes Unit of the Columbus Police Department is asking for public assistance in identifying an individual suspected of fraud.: Google Alert – Fraud
G2A Strikes Back Over Fraud Accusations: Recently, a group of developers have accused G2A of fraudulent business practices. In response to these fraud accusations, G2A has announced …: Google Alert – Fraud
Jay-Z Accuses Licensing Company of “Colossal Accounting Fraud” in New Lawsuit: The suit claims the current legal action is the result of “a massive years-long fraud perpetrated by Iconix and its affiliates to amass a portfolio of …: Google Alert – Fraud
PNB reports over Rs 3805 crore fraud by Bhushan Power & Steel Ltd: MUMBAI: State-run lender Punjab National Bank on Saturday declared loan exposure of Rs 3805 crore to bankrupt Bhushan Power and Steel as …: Google Alert – Fraud