https://retail.economictimes.indiatimes.com/news/apparel-fashion/jewellery/jewellery-chain-kanishk-gold-defrauds-14-banks-to-tune-of-rs-824-15-crore/63395488
Jewellery chain Kanishk Gold defrauds 14 banks to tune of Rs 824.15 crore, ETRetail
Kanishk Gold: While the principle loaned is about Rs 824 crore, adding the interest due would indicate a loss of more than Rs 1,000 crore to the banks.
https://www.jpost.com/israel-news/article-716712
Mossad to CIA: Israel will not stand by as Iran defrauds the world | The Jerusalem Post
Mossad's Barnea has finished multiple rounds and days of meetings with senior US officials.
https://globalmjreform.blogspot.com/2016/02/instructor-defrauds-recruitswhy-was-not.html
Global Military Justice Reform: Instructor defrauds recruits . . . why was the case not tried in...
https://queenscrap.blogspot.com/2015/03/immigrant-defrauds-his-own.html?m=0
Queens Crap: Immigrant defrauds his own
From the Queens Courier : A Ridgewood-based travel agent allegedly stole thousands of dollars from an undocumented immigrant in return for...
queenscrapimmigrant
https://oig.hhs.gov/fraud/enforcement/mother-daughter-duo-defrauds-medicaid-out-of-more-than-100000/
Mother-Daughter Duo Defrauds Medicaid Out Of More Than $100,000 | Office of Inspector General |...
mother daughter duo
https://www.voanews.com/a/a-13-2008-01-24-voa26/344044.html
Futures Trader Defrauds French Bank of $7 Billion
Bank also firing top executives responsible for supervising trader
futurestraderfrenchbankbillion
https://alchemistcook.blogspot.com/2024/10/cyrus-tow-defrauds-crash-victim-ransoms.html
The Legal Lens: Cyrus Tow Defrauds Crash Victim, Ransoms Victim's Car and Demands $1,700 in Cash,...
"Dee Dee" of Cyrus Tow. On September 26, 204, around 7:40 PM, a car rear ended Arambula, causing his car to spin out and hit the guardrail ....