Page 5 - Fraud
Indian-origin man pleads guilty to defrauding US dept out of over $29 mn
The Post-9/11 GI Bill provides veterans and other eligible individuals with assistance for education-related expenses such as tuition and housing.
 "Indian-origin man pleads guilty to defrauding US dept out of over $29 mn")
Case filed against Goodwin Jewellers after 88 depositors allege fraud
The Thane police's Economic Offences Wing (EOW) is already probing against Goodwin Jewellers for allegedly cheating hundreds of investors of several crore rupees, an official earlier said.
 "Case filed against Goodwin Jewellers after 88 depositors allege fraud")
Risk never dies: 39% biz suffered from leaks of internal info, says survey
Employees, more than any other entity, are responsible for internal fraud and leaks of internal information
 "Risk never dies: 39% biz suffered from leaks of internal info, says survey")
126 arrested in Noida for running fake call centre, duping US citizens
A raid was conducted at the call centre, located in sector 63, late Thursday night on a tip-off that dubious operations were being carried out from there
 "126 arrested in Noida for running fake call centre, duping US citizens")
So, how do financial criminals evade laws?
Fully eliminating bankruptcy fraud & money laundering may only be possible with uniform regulations
 "So, how do financial criminals evade laws?")
Bank fraud case: ED attaches assets with Rs 53 crore of Delhi firm
The first criminal complaint against the two firms and its directors was registered by the CBI in 2014
 "Bank fraud case: ED attaches assets with Rs 53 crore of Delhi firm")
123 Goa govt officials availed scheme benefit through fraud
Notices have been issued to employees concerened and amount is being recovered with 8% interest
 "123 Goa govt officials availed scheme benefit through fraud")
