New Delhi, May 1 (PTI) Karim Morani, director of Cineyug Films Pvt Ltd and a co-accused in the 2G spectrum scam, joined hands with DB Realty’’s promoters Shahid Balwa and Vinod Goenka in making illegal gratification to Kalaignar TV to help his childhood friends, a witness...

Australia needs anti-fraud laws giving financial incentives to whistleblowers to prevent the loss or misuse of its $70 billion budget, an expert says. See the rest here:  Aust health needs anti-fraud laws: expert

Prosecutions rare and usually only involve big schemes, statistics show Thousands of taxpayers sorting out the mess left by identity thieves who filed for tax refunds in their names may get no relief in the form of justice and chances are poor that the fraudsters will be punished...

Sony PlayStation Network users are reporting fraud on their credit cards — everything from a flight booked in Germany to purchases in Japanese grocery stores. Here is the original post:  PlayStation Network Users Reporting Credit Card Fraud

Wisconsin Rapids-area financial institution customers reported Friday they were targets of a phone scam. See original here:  Scam targets local credit union, bank customers

Chennai, Apr 30 (PTI) Congress today said the 2G spectrum scam, in which two top DMK leaders, including Chief Minister M Karunanidhi’’s daughter Kanimozhi, have been named as accused in CBI chargesheet, will not affect its ties with its key regional ally. “There...

She tore into M Karunanidhi’s “convoluted defence” of his daughter Kanimozhi. View original here: 2G scam: Jaya demands Karuna family to be chargesheeted

Kristy Horton knew the phone call was a scam right from the start. The call was from the “Harrison Law Firm” and it carried a warning. More here:  She just knew it was a scam