Today’s Fraud News from around the world:
Manpasand Beverages' MD, CFO arrested in GST fraud case: NEW DELHI: Following a raid by the Commissioner of Central GST and Customs, Gujarat-based Manpasand Beverages' managing director (MD) …: Google Alert – Fraud
Book review: Furious Hours: Murder, Fraud, and the Last Trial of Harper Lee — by Casey Cep: The full text of this article is only available to online subscribers. Are you an online subscriber? Click to login. Click here to learn more about our …: Google Alert – Fraud
Two booked for Rs 25-lakh fraud: LUDHIANA: The Shimlapuri police have booked two persons on the charge of committing a Rs 25-lakh property fraud. The woman is a resident of …: Google Alert – Fraud
Two men from Cuba arrested in fraudulent credit card scheme in St. George: ST. GEORGE, Utah (ABC4 News) – Two men from Cuba were arrested over the weekend thanks to a quick-thinking delivery woman who suspected …: Google Alert – Fraud
MARD tackles African swine fever subsidy fraud: HÀ N?I – The Ministry of Agriculture and Rural Development (MARD) has instructed localities hit by African swine fever (ASF) to detect whether there …: Google Alert – Fraud
Cuban Native Pleads Guilty To Bank Fraud: before U.S. District Judge Richard J. Arcara to bank fraud. The charge carries a maximum penalty of 30 years in prison, and a fine of $ 1,000,000.: Google Alert – Fraud
Top police officer is urging banks to stop guaranteeing refunds to fraud victims because it …: It will protect against 'push payment' fraud, where customers are tricked into transferring money to scammers pretending to be trusted parties.: Google Alert – Fraud
Land broker accused in 0000 fraud case: Sen Sok district police on Saturday arrested a land broker accused of cheating an associate out of more than $ 300,000 during fraudulent land deals in …: Google Alert – Fraud
Travel agent fraud rising in city, 6 cases so far in '19: In the past few months, six cases of holiday tour fraud were reported in the city. “Fake flight tickets and non-existing accommodation, holiday and travel …: Google Alert – Fraud
The Latest: Czech PM's party comes 1st despite fraud charges: BRUSSELS (AP) — The Latest on elections for the European Parliament (all times local):. 11:50 p.m.. A centrist party in the Czech Republic led by …: Google Alert – Fraud