Steel

07/15/2019

Allahabad Bank reports USD 259 mn alleged fraud by Bhushan Power & Steel

Today’s Fraud News from around the world: Allahabad Bank reports USD 259 mn alleged fraud by Bhushan Power & Steel: New Delhi: The Allahabad Bank on Saturday became the second Indian state-owned bank to report a major alleged fraud by bankrupt steelmaker …: Google Alert – Fraud Two traders arrested for Rs 50 crore IGST refund …

06/29/2019

Former Steel Valley Authority Financial Manager Sentenced For Bank And Mail Fraud

Fraud Alerts

Today’s Fraud News from around the world: Former Steel Valley Authority Financial Manager Sentenced For Bank And Mail Fraud: PITTSBURGH (KDKA) — Nicolette Gizzi has been sentenced to 18 months in prison for bank and mail fraud. Gizzi admitted to stealing more than …: Google Alert – Fraud 'Pharma Bro' lawyer urging court to toss security …