Tag: fraud

Supreme Court Poised to Address Fraudulent Inducement Theory of Mail and Wire Fraud in 2024-25 Term  Perkins Coie Source link

Cyber fraud: two more suspects nabbed from Madhya Pradesh  The Hindu Source link

Mumbai police recovers Rs 1.22 crore of Rs 2.61 crore that housewife lost in cyber fraud  The Indian Specific Source link

Investigation Admiral 2.0: Europe’s biggest VAT fraud with links to organised crime  European Public Prosecutor's Workplace Source link

Matrix Podcast: ESG Hide And Seek - White Collar Crime, Anti-Corruption & Fraud - Criminal Law - United Kingdom  Mondaq Information ...

New Failure To Prevent Fraud Guidance Published: New Offence Comes Into Effect On 1 September 2025  Mondaq Information Alerts Source link

Archegos Founder Bill Hwang Sentenced to 18 Years for $10B Fraud  Lawyer Month-to-month Journal Source link

Man arrested following investigation into food fraud plot in Yorkshire  The Scottish Farmer Source link

What is the State of Occupational Fraud?  Safety Administration Journal Source link

Money mule who aided online fraud arrested  Indiatimes Source link