MSU seeks two suspects for fraud, larceny
The Michigan State University Department of Police and Public Safety is asking the community to help identify two people in connection to a debit card larceny and fraud case.
Source: yahoo.com
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ICICI Bank | Arrest of Chanda Kochhar, her husband in loan fraud case amounted to abuse of power by Central Bureau of Investigation, says Bombay High Court
A division bench of Justices Anuja Prabhudessai and N R Borkar had on February 6 held the Kochhars' arrest as illegal and confirmed a January 2023 interim order passed by another bench granting them bail
Source: telegraphindia.com
Telangana HC slaps Rs 15-L fine on lawyer, client for fraudulent plea
Telangana H.C has fined advocate and petitioner, a cloth merchant from Shadnagar, Rs 15 lakh for deceiving the court and causing distress.
Source: siasat.com
Former President Bolsonaro's Youngest Son Faces Charges After Brazilian Police Confirm Fraud Case
Authorities in Brazil's Federal District announced suspicions of fraudulent activities involving Jair Renan Bolsonaro and an associate in connection with a bank loan application.
Source: hngn.com
Texas Attorney General Ken Paxton to be tried for felony securities fraud on April 15
"This case has been pending longer than three out of my four marriages lasted," Paxton's defense attorney Dan Cogdell said in court Friday.
Source: yahoo.com