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Today’s Fraud News from around the world: Crime Branch nabs fraudster from MP Nagar: Crime Branch police Bhopal nabbed a 30-year-old fraudster from MP Nagar who was involved in duping two persons to the tune of Rs 2.5 lakh by …: Google Alert – fraudsters Hundreds of bushfire donation scams circulating — how to tell if …
Today’s Fraud News from around the world: South-east London branch of RSPCA investigated over fraud allegations: The RSPCA is facing renewed scrutiny of its governance after it emerged police are investigating suspected fraud involving hundreds of thousands of …: Google Alert – Fraud Trouble shooter fraud alert: Spring brings traveling contractors: Spring is the time of …
Today’s Fraud News from around the world: Homigo fraud case may be transferred to crime branch: The firm's three co- founders and a director are on the run after the alleged fraud, estimated to be about Rs 15-20 crore. The founders — Jatin Mutruka …: Google Alert – Fraud Three accused of IRS fraud: A federal …
Today’s Fraud News from around the world: Crime Branch to investigate two fraud cases of 'Golden Baba': Arrested by Odisha Police last week in a cheque fraud case, Beura has four cases against him in Chandrasekharpur, Laxmisagar and Saheed Nagar …: Google Alert – Fraud Former police officer sentenced to prison for Sandy fraud: A former …
Today’s Fraud News from around the world: Indian bank branch at centre of .8bn fraud is closed: Indian federal police have sealed off the south Mumbai branch of a bank at the centre of the biggest loan frauds in the country's history. A billionaire jeweller, Nirav Modi, and others are accused of colluding with employees …