Hyderabad: Seven held for foreign exchange currency frauds
Seven members of an inter-state gang wanted in foreign currency exchange frauds have been arrested in Hyderabad, police said.
Source: siasat.com
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Developer Tanna held in third fraud case for siphoning off Rs 40 cr
According to the EOW, members of the Goregaon Flat Buyers Welfare Association in October this year had filed a complaint against directors of M/s Sai Siddhi Developers (SSD Escatic Pvt Ltd) Jayesh Tanna, Deep Tanna, Vivek Jayesh Tanna and unidentified members of Goregaon Pearl Cooperative Housing Society alleging fraud.
Source: indianexpress.com
Assam: Guwahati Police Busts Counterfeit Land Document Racket; Lat Mandal Apprehended
Police arrest a key suspect and dismantle a counterfeit document printing operation, revealing a significant racket.
Source: sentinelassam.com
Another senior citizen loses Rs 50 lakh to fraudsters posing as Unani doctors
According to police, in the latest case, four persons approached a 63-year-old woman whose husband lost vision after an epilepsy attack.
Source: indianexpress.com
Trump's fraud trial media strategy gives glimpse of what's to come
Incendiary rhetoric, performances for the cameras and gripes with the judge seem all but certain to be hallmarks of former President Trump’s hush money criminal trial, which is expected to take place in New York City early next year. The battle will play out just steps from the state courthouse where Trump’s civil fraud case…
Source: yahoo.com