Four more employees of a former timeshare resale company are now facing federal charges for allegedly defrauding customers who...
Archive for date: February 13th, 2012
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Gurgaon scam BPO trainees shop with cards of US clients
admin, , Legal Issues, Fraud, fraudulent transactions, Gurgaon, scam, 0After a credit card fraud involving two Convergys employees rocked the city, another scam has surfaced at the Gurgaon...
South Canterbury Finance fraud five named
admin, , Industry News, Corporate Fraud, Fraud, New Zealand, South Canterbury Finance, Timaru, 0All five men charged with corporate fraud following the collapse of South Canterbury Finance have been publicly named. The remaining...
Abu Dhabi: 2 fraud insurance cases filed
admin, , Industry News, Abu Dhabi, Daman, Fraud, National Health Insurance Company, 0Two cases of health insurance fraud against medical service providers were filed by The National Health Insurance Company, Daman,...
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