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Today’s Fraud News from around the world: DGGI Gurugram arrests 3 in fraud case: The Directorate General of GST Intelligence DGGI Gurugram Zonal Unit GZU on Wednesday arrested 3 persons including the mastermind commission agent and CA i …: “Fraud” – BingNews SAM CLASS ACTION NOTICE: The Law Offices of Frank R. Cruz Files Securities …
Today’s Fraud News from around the world: UPDATE 1-UK fraud office loses Supreme Court case against KBR over overseas documents: The UK Serious Fraud Office (SFO) on Friday lost a Supreme Court battle against U.S. engineering, procurement and construction company KBR Inc over whether it has the power to compel foreign …: “Fraud” – BingNews …
Today’s Fraud News from around the world: Yes Bank case: No bail for Wadhawans from metropolitan court: A Mumbai metropolitan court on Friday refused to grant bail to DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan in connection with the Yes Bank fraud case being probed by the CBI. Advocate Pranav …: “Fraud” – BingNews Trump …
Today’s Fraud News from around the world: PMC Bank Fraud Case: ED Summons Shiv Sena Leader Sanjay Raut’s Wife: The Enforcement Directorate (ED) has summoned senior Shiv Sena leader Sanjay Raut’s wife Varsha Raut for questioning in connection with the PMC Bank fraud case …: “Fraud” – BingNews ED summons Sanjay Raut’s wife in PMC …
Today’s Fraud News from around the world: Defendant pleads guilty in Rudy Giuliani associates’ case: Prosecutors have secured a guilty plea from a Florida businessman who hired one of President Donald Trump’s lawyers, Rudy Giuliani, to lend credibility to a company authorities say was operated fraudu …: “Fraud” – BingNews Businessman Pleads Guilty in Probe …
Today’s Fraud News from around the world: Hyderabad cops book case to investigate fake UPI IDs to misuse PM coronavirus relief fund: The cyber crime police stated that CERT-In has detected several UPI IDs that were created by fraudsters, and they started collecting funds from people …: Google Alert – fraudsters Scammers have begun preying on …
Today’s Fraud News from around the world: Doctor, sister found guilty in Birmingham pill mill, Medicare fraud case: Ifediba and his sister also stole millions of dollars from Medicare and private health insurers through an allergy fraud scheme where they ordered …: Google Alert – Fraud More Financial Institutions Exposed to Camsing Fraud Scandal: Shockwaves caused …
Today’s Fraud News from around the world: The Latest: Hawaii power couple convicted in fraud case: The Latest: Hawaii power couple convicted in fraud case … plot to frame a relative to silence him from revealing fraud that financed their lavish lifestyle.: Google Alert – Fraud Hawaii power couple convicted in plot to hide fraud: …
Today’s Fraud News from around the world: Judge denies request to move fraud case for man tied to Austin Colson's disappearance: WHITE RIVER JUNCTION — A Windsor Superior Court judge has denied Richard Whitcomb Jr.'s request to have his home improvement fraud case …: Google Alert – Fraud Guatemala to hold election recount over fraud allegations: …
Today’s Fraud News from around the world: ED attaches over 6000 vehicles of Surat firm in bank fraud case: The Enforcement Directorate (ED) said it filed the money laundering case against the company and its directors on the basis of a CBI FIR.: Google Alert – Fraud Fraud Prevention: : Google Alert – Fraud Thief …
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 …
Today’s Fraud News from around the world: Macon businessman gets 4 years prison for Bibb Schools fraud case: Co-defendant Isaac Culver was found guilty in July 2018 for Conspiracy to Commit Wire and Mail Fraud, Mail Fraud, Conspiracy to Launder the …: Google Alert – Fraud Man arrested at Peace Bridge pleads guilty to bank fraud: …
Today’s Fraud News from around the world: 'Preying' on patients' trust. Kentucky doctor faces prison in fraud case.: A Kentucky doctor convicted of health fraud after allegedly performing hundreds of unnecessary heart operations has been sentenced to five years in …: Google Alert – Fraud Treasures: Vase's inscription is a fraud: By Helaine Fendelman and Joe …
Today’s Fraud News from around the world: Michael Avenatti makes first court appearance in extortion, fraud case: Update 8:30 p.m. EDT March 26: In his first interview since his arrest Monday on extortion and bank and wire fraud charges, attorney Michael Avenatti …: Google Alert – Fraud Hialeah businessman found guilty of food fraud at 200 …
Today’s Fraud News from around the world: Probation for Wiregrass farmer in crop fraud case: A Wiregrass farmer who pleaded guilty to defrauding a Farm Service Agency crop assistance program will avoid jail time as part of a plea deal, but be …: Google Alert – Fraud 'Kingpin' in cyber fraud held in Noida, may have …
Today’s Fraud News from around the world: Justices reject new colleague's arguments in fraud case: WASHINGTON (AP) — The Supreme Court is rejecting arguments made by Justice Brett Kavanaugh when he was an appeals court judge in a case …: Google Alert – Fraud United Threatens to Fire Flight Attendants for Fraud, Again: For at least …
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: Nirav Modi arrested in UK amid India fraud case allegations: A billionaire Indian diamond trader, whose jewellery was worn by the likes of model Rosie Huntington-Whiteley and actress Priyanka Chopra-Jonas, …: Google Alert – Fraud Suspects in Tokyo murder case implicated in Aichi, Hyogo fraud cases: TOKYO — Three …
Today’s Fraud News from around the world: The Coaches Connected to the College Admission Fraud Case: The coaches charged Tuesday in a massive federal college admissions fraud scandal were some of the most prominent in their fields. But it was their …: Google Alert – Fraud Factbox: Coaches implicated in US college admissions fraud scheme: (Reuters) …
Today’s Fraud News from around the world: Suspect in ballot fraud case freed after arraignment: RALEIGH, N.C. — The top suspect in ballot-fraud allegations in the still-vacant North Carolina congressional election is free again after a surprise …: Google Alert – Fraud 5 were indicted in alleged ballot fraud scheme. A week later, only 2 have …