DCW Scam Survey

Indian Special Court Rejects Bail for Accused Fraudsters

Nigeria Issues Advisory on Illegal Financial Operators

Investment Firm Receiver Sues Law Firm for Malpractice for Failing to Discover Fraud

Co-Conspirator of Nigerian Airline CEO Indicted for Fraud Involving LCs Awaits Trial

Four Charged for Running USD 16 Million Investment Scam in Arkansas

India Enforcement Directorate Attaches Assets in Bank Fraud Case

Choksi Claims to be ‘Wrongly Implicated’ in Modi Fraud

Singapore Court Dismisses Claim in ZenRock Fraud Case

Texas Man Sentenced for Fraud Involving Standby LC

Russell Hearld of Sugar Land, Texas, has been sentenced for wire fraud related to a scam involving a standby letter of credit.

Maryland Fraudster Sentenced to 37 Years

CBI Registers Case against Bank Employee and Others Accused of Fraud

Investment Company Head Sentenced for Fraud