Two held in investment fraud cases – The New Indian Express 08/25/2025 by Fraud Alert… fraud cases. While 41-year-old Bittu Kumar, belonging to Gorakhpur in Uttar Pradesh, was arrested from Ludhiana in Punjab, Chapalamadugu Sudheer … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Former Orange County lab owner convicted of healthcare fraudDate05/04/2017Medicaid Fraud Control Units recover $700000 in assisted living cases, with 300+ …Date03/25/2026Repeated corruption in Thai stock market erodes trust as fraud cases shake investorsDate11/27/2025Justice Department Expands Election Fraud Cases – YouTubeDate10/04/2026Insurance sector battles rising cases of fraud – Nation AfricaDate09/21/2025Japan prosecutors to expand plea bargaining to phone fraud casesDate09/25/2025 Next Page About Fraud Alert Previous Post:Verisk adds fraud and asset recovery tools to ClaimSearch – Coverager Next Post:$1.1m fraud alleged on Covid wage subsidy scheme – The Post