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News from Financial Fraud

Stay current with all the latest and breaking news about Financial Fraud, compare headlines and perspectives between news sources on stories happening today. In total, 19 stories have been published about Financial Fraud which Ground News has aggregated in the past 3 months.

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US Politics · New York

Trump Administration Refers NY Attorney General Letitia James for DOJ Investigation

49% Right coverage: 162 sources

The referral alleges mortgage fraud tied to James's property declarations, as she denies wrongdoing and accuses the administration of political retaliation. See the Story

Financial Fraud · India

Bizongo Under Scrutiny as Auditors Flag Potential Fraud, Investigation Launched

B2B e-commerce marketplace Bizongo is under heightened scrutiny after auditors flagged concerns over financial irregularities. Once seen as a rising star in India’s startup ecosystem, Bizongo is now navigating governance challenges, leadership transitions, and creditor pressure. The company’s board has launched a fresh investigation into the matter, raising questions about corporate governance and financial controls in India's fast-growing start…See the Story

Financial Fraud · Saudi Arabia

“Prosecution”: 5 years in prison for a citizen who defrauded 41 people “electronically”

The Financial Fraud Prosecution has completed its investigations with a citizen accused of committing financial fraud crimes that resulted in the seizure of the money of a number of victims. The investigation procedures revealed that the accused carried out several fraudulent operations, including offering fake products through electronic sales outlets, accusing victims of having goods for sale. After transferring the required amounts to his ban…See the Story

News from Financial Fraud

News from Financial Fraud

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Local News Publishers

Top Financial Fraud News

Trump Administration Refers NY Attorney General Letitia James for DOJ Investigation

Bizongo Under Scrutiny as Auditors Flag Potential Fraud, Investigation Launched

“Prosecution”: 5 years in prison for a citizen who defrauded 41 people “electronically”

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Breaking News Topics Related to Financial Fraud

Top Financial Fraud News

Trump Administration Refers NY Attorney General Letitia James for DOJ Investigation

Bizongo Under Scrutiny as Auditors Flag Potential Fraud, Investigation Launched

“Prosecution”: 5 years in prison for a citizen who defrauded 41 people “electronically”

Breaking News Topics Related to Financial Fraud

Marathi Actor Sagar Karande Loses Rs 61.83 Lakh to Social Media Fraud Scheme - PUNE PULSE

Almost 30% of MHA’s takedown notices to X target posts on Union Ministers, government agencies

Ann Wagner tries again with bill to protect elderly investors

DEADLINE NEXT WEEK: Berger Montague Advises Arconic (NYSE: ARNC) Investors to Contact the Firm Before March 31, 2025

SafeCard RFID Blocking Card – Ultimate Protection Against Digital Theft & Skimming

Major UK recruiters linked to tax avoidance schemes after workers hit with crippling HMRC demands: Sky News

Halsey man suspected of swindling grandparents

25 Canadians Indicted in $21 Million 'Grandparent Scam' Targeting US Seniors