Fraud Alert
Post Your Fraud Alert Here
The Directorate for Priority Crime Investigation (Hawks), Nelspruit-based Serious Commercial Crime Investigation unit, has made a significant breakthrough with the arrest of two legal practitioners on charges of fraud, theft, and money laundering linked to incidents dating back to 2021. According to information obtained during the investigation, the female suspect (40), who is the daughter-in-law …
Today’s Fraud News from around the world: Culpable In PNB Scam, Wanted In India: CBI Fires Legal Salvo Against Mehul Choksi In Dominica Court: Stating that it had made attempts to arrest Choksi during the course of investigation, the investigation agency informed that his whereabouts were unknown and he was not available in India.: “Fraud” …
Today’s Fraud News from around the world: Legal action against fraudsters using President's name: Nov 29, Colombo: The President's Media Division (PMD) Thursday warned the fraudsters, who in the guise of President Gotabaya Rajapaksa's close …: Google Alert – fraudsters Fraudsters accessed Flipkart, Myntra customer data: Cops: Police said the fraudsters had cheated thousands of people …
A Fraudsters video production – Legal Crimes – Gregory Fraudsters: https://vimeo.com/78805449 The truth will set you free, But soon it will get you imprisoned. Music – Quantic – Time is the Enemy Kyuss – Demon Cleaner As always – Feel free to Download and do what you will. Rejoice in the fact you are no …