ED raids properties of liquor scam accused in Andhra Pradesh and Telangana The Hindu Source link
SA sold ‘one permit at a time’: SIU report reveals massive fraud at home affairs News24…
Irish couple accused of charity scam in Australia have links to Fianna Fáil dynasty Sunday World…
Big blow for Guptas, Iqbal Sharma as ConCourt dismisses their Nulane appeals News24 Source link
‘Almost indetectable’: Fraud becoming a daily headache, regular cost for Canadian dealers Automotive News Source link
Broker Mark Kretzschmar released for now as fraud case consolidation begins News24 Source link