by admin | Apr 27, 2019 | News & Analysis
Norav Modi, the “jeweller to the stars”, is behind bars after a year-long Interpol-led manhunt led to his arrest in central London on March 19. According to investigations Modi and his co-conspirators, illegally borrowed approximately $US4 billion over a...
by admin | Apr 26, 2019 | News & Analysis
Nirav Modi (India’s leading diamond retailer) is now in prison of fraud on a truly massive scale....
by admin | Apr 26, 2019 | News & Analysis
Anna Sorokin, who was accused of posing as a socialite at some of New York City’s hottest nightclubs, hotels and even banks, has been convicted of fraud. She has been accused of forging financial records in an application for a $22 million loan and other...
by admin | Apr 26, 2019 | News & Analysis
Chatime (Tea chain giant) is caught up in a large employment underpayment issues in its franchisees and corporate stores. This latest scandal to hit the franchising sector, comes in the wake of a damning parliamentary report into the industry, calling for greater...
by admin | Apr 25, 2019 | News & Analysis
Fraudsters are getting creative and leveraging technology to commit fraud under the guise of a dead person’s name. 800,000 deceased people each year have their identities stolen....
