The Supreme Court has agreed to decide whether Australian investors can use U.S. securities law and American courts to sue an Australia-based bank for fraud.
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Court takes on fraud lawsuit vs. Australian bank (USA Today)
Court takes on fraud lawsuit vs. Australian bank (USA Today)
CBI is ready to probe Orissa mining scam (Calcutta News)
The Central Bureau of Investigation (CBI) has agreed to probe the multi-crore Orissa mining scam. The agency filed an affidavit to this effect in the Orissa High Court Monday.
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CBI is ready to probe Orissa mining scam (Calcutta News)
Teen charged with insurance fraud (The Ithaca Journal)
A 19-year-old Delaware County woman who hit a deer with her car and then changed her automobile insurance so she could file a claim for collision damages was arrested for insurance fraud Nov. 25, according to the state Insurance Department.
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Teen charged with...
Bulgarian singers to face the music over tax fraud (Reuters via Yahoo! News)
Bulgaria will investigate musicians for possible tax evasion as part of a drive to curb rampant fraud and raise budget revenues at a time of recession, the national revenue agency said on Monday.
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Bulgarian singers to face the music over tax fraud (Reuters via Yahoo!...
Court takes on fraud lawsuit vs. Australian bank (AP via Yahoo! News)
The Supreme Court has agreed to decide whether Australian investors can use U.S. securities law and American courts to sue an Australia-based bank for fraud.
Original post:
Court takes on fraud lawsuit vs. Australian bank (AP via Yahoo! News)
Jury breaks with no verdict in Petters fraud trial (San Francisco Chronicle)
Jurors in the Tom Petters fraud trial have gone home without reaching a verdict after three days of deliberations. The Minnesota businessman is accused of running a Ponzi scheme that cost investors more than $3.5 billion. He’s charged with 20 counts of wire… Minnesota...
Warning over festive scam (Chichester Observer)
SUSSEX Police are warning residents about a parcel scam in the run-up to Christmas.
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Warning over festive scam (Chichester Observer)
Jett arrested in Kent County for fraud (WOOD TV 8 Grand Rapids)
James Jett, whose federal charges on fraud related to his involvement with Michael Vorce were recently dropped, was arrested in Kent County last week on fraud charges.
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Jett arrested in Kent County for fraud (WOOD TV 8 Grand Rapids)
