Today’s Fraud News from around the world:
National health insurer plans to go paperless to arrest cases of fraud: The National Hospital Insurance Fund (NHIF) will from January go paperless in an ambitious plan to cut down on fraudulent claims that have cost it …: Google Alert – Fraud
TDP MP's documents reveal Rs 5700 crore bank fraud: ED: On Friday, ED officials conducted searches on eight locations in Hyderabad and Delhi in connection with the bank frauds by his Sujana Group.: Google Alert – Fraud
Indira Gandhi's Bank Nationalisation Was Fraud, Says PM Modi in MP's Mandsaur: Mandsaur: Addressing an election rally in Mandsaur, the hub of farmers' unrest in 2017 which saw six farmers being killed, Prime Minister Narendra …: Google Alert – Fraud
The Making of the First US ICO Fraud Case: The precedent that will likely shape the body of U.S. case law on fraudulent initial coin offerings (ICOs) is currently being forged in a federal court in the …: Google Alert – Fraud
Ferrari, Range Rover Among Cars Seized From TDP Lawmaker In Bank Fraud Case: The ED said it raided the company (Sujana group) in pursuance of a bank fraud case of a Chennai based firm Ms Best and Crompton Engineering …: Google Alert – Fraud
Indira Gandhi's Bank Nationalisation Was A Fraud, Says PM Modi: Prime Minister Narendra Modi targeted the late Indira Gandhi on Saturday, saying her famous slogan 'garibi hatao' was a "false promise" and bank …: Google Alert – Fraud
Fraud Squad takes over Greenvale case: How could an employee of the Housing Ministry hand over a house to a family without the knowledge of the Housing Development Corporation …: Google Alert – Fraud
India still hasn't learnt its lesson from Nirav Modi, says a survey on bank frauds: India has been hit by banking frauds in the past two years but it seems little has been done to prevent such frauds. Instances of banking fraud have …: Google Alert – Fraud
ED search exposes Sujana Group's Rs 5700 Cr fraud: Hyderabad: A series of searches at Hyderabad and Delhi by the Enforcement Directorate in the offices of the Sujana Group of Companies has found …: Google Alert – Fraud
The Definitive Guide to Reporting on Fraud: Read This eBook To Find Out. The most important fraud-related KPIs to track; How to share key reports across your organization; How the right …: Google Alert – Fraud