Notwithstanding former Samajwadi Party general secretary Amar Singh’s sudden attempt to woo the ruling Bahujan Samaj Party (BSP), the UP Govt has decided to seek the help of a chartered accountant to probe the alleged fraud case against him.
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Uttar Pradesh...
Uttar Pradesh to hire accountant to probe Amar Singh s fraud (Hindustan Times)
UP govt to hire accountant to probe Amar Singh’s ‘fraud’ (The Times of India)
Notwithstanding the ex-Samajwadi Party general secretary’s attempt to woo BSP, the Uttar Pradesh government has decided to seek the help of a chartered accountant to probe the alleged fraud case against him.
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UP govt to hire accountant to probe Amar Singh’s...
Uttar Pradesh to hire accountant to probe Amar Singh’s ‘fraud’ (Calcutta News)
Notwithstanding former Samajwadi Party general secretary Amar Singh’s sudden attempt to woo the ruling Bahujan Samaj Party (BSP), the Uttar Pradesh government has decided to seek the help of a chartered accountant to probe the alleged fraud case against him.
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Rancho Cucamonga woman pleads guilty to real estate fraud (Inland Valley Daily Bulletin)
A Rancho Cucamonga woman pleaded guilty Wednesday to a number of felony charges concerning real estate fraud.
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Rancho Cucamonga woman pleads guilty to real estate fraud (Inland Valley Daily Bulletin)
Seven locked in building after alleged scam artist takes off during seminar (Staten Island Advance)
Staten Island Advance/Hilton FloresThis man, identified as Mark Bruno, is accused of running a scam out of a Grant City office.People attending a manager training seminar for a new company headquartered in Grant City were locked in the office…
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Merrillville woman accused of committing prescription fraud (The Times of Northwest Indiana)
CROWN POINT | Charges have been filed against a Merrillvillewoman in connection with prescription fraud that occurred Jan. 4 atCVS/Pharmacy, 100 E. U. S. 231.
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Merrillville woman accused of committing prescription fraud (The Times of Northwest Indiana)
8,000 fall for get-rich scam (Straits Times)
GEORGE TOWN – ABOUT 8,000 people across Malaysia have fallen prey to a get-rich-quick scam that promised returns of as much as 500 per cent on their investments.
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8,000 fall for get-rich scam (Straits Times)
Holland woman charged in health care fraud scheme (The Advance)
A Northampton Township woman and the chiropractor she worked for in Philadelphia have been charged in an insurance fraud scheme that cheated Independence Blue Cross out of hundreds of thousands of dollars, according to the U.S. District Attorney’s Office in Philadelphia.
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