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Today’s Fraud News from around the world: UK approves diamond tycoon Nirav Modi’s extradition to India: Britain has approved the extradition of fugitive Indian diamond tycoon Nirav Modi, a Home Office spokesman said on Friday. The jeweller fled India before details on his alleged involvement in $ 2.2 …: “Fraud” – BingNews Sootheran murder trial: …
Today’s Fraud News from around the world: Report: Tycoon Ransomware Targets Windows, Linux Systems: The use of the Trojanized Java Runtime Environment means that Tycoon cannot be deployed in mass phishing emails that target as many potential victims as possible. Instead, its operators deliberately …: “Phishing” – BingNews US Election Under Threat as Chinese, Iranian …
Today’s Fraud News from around the world: Indian Tycoon Accuses Brother, Spiritual Guru of Fraud: Former Indian billionaire Malvinder Singh has filed a criminal complaint accusing his younger brother of siphoning funds from their family holding …: Google Alert – Fraud Bogus lawyer nabbed for fraud: by Desmond Chingarande. A BOGUS lawyer, Descent Moyo, who allegedly …
Today’s Fraud News from around the world: Twist in alleged bn art fraud as Russian tycoon detained in Monaco: Dmitry Rybolovlev, owner of AS Monaco, has been under investigation by prosecutors in the principality. Reuters. Tue 6 Nov 2018 19.43 EST.: Google Alert – Fraud Two Traders Plead Guilty to Million Commodities Fraud and Spoofing …