Page 75 - Fraud Case News Today

In a bizarre incident in Assam, a Doctors account becomes a victim of online frauds. Dupes Rs.35 lakhs

Police said that the complainant has been in export and import for the last two years and he is a member of a group on Facebook.

Mumbai: Man duped of ₹2.7 lakh in bid to buy shopping portal's franchise; case registered

Reportedly, the bank has suspended all the three employees arrested by the Delhi Police.

The fraud came to light when the victim shopkeeper went to the MLA's office and demanded his money back.

According to the CBD Belapur police, the complainant (45), in the case is a resident of Kerala

Praveen Salunke is a resident of sector 15 Airoli and works at a civic office in Sanapada received a call on September 27

New Mexico Monitors School Funds In Ex-Leader's Fraud Case - By Cedar Attanasio, Associated Press / Report For America New Mexico education officials say

According to new legal documents, the reality star, who appeared in season 8 of the VH1 series, will be on 5 years of supervision and still has to pay back $4.4 Million after he is released from prison.

You about this and get it off my chest. if there is nothing to, but great, but i think it needs to be investigated. >> it was a pulling string. >> yes. >> and now the string lead back in time, six years back. to that business all afternoon in the tennessee hills when chuck called 9-1-1 to report a suicide. >> it was part of a very complex, evil scheme. that was the sense that i got when i first saw the photographs. >> so maybe this was not after all just a fraud case. maybe, he thought, someone ...