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....
by admin | Apr 25, 2019 | News & Analysis
17A Right to Information investigation reveals 116 cases of fraud and theft by Department of Education staff in Queensland in 2018. Many of these included inappropriate use of public resources and misuse of corporate cards....
