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2 Hong Kong men arrested in bogus cheque schools scam involving mattresses that netted fraudsters HK$1.5 million

Scammers posed as school or charity staff members and told renovation and maintenance firms they represented schools that needed work done. ....

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Cyprus Business Now: weekly wrap-up

Cyprus Business Now: weekly wrap-up
cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.

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Filmmaker Rajkumar Santoshi Jailed For 2 Years In Cheque Bounce Case

Filmmaker Rajkumar Santoshi has been sentenced to two years in jail and fined Rs 2 crore by a local court in Gujarat's Jamnagar over bounced cheques. ....

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Hong Kong police arrest 27 people over swindling 58 residents out of HK$1.6 million worth of luxury goods in cheque fraud case

Police say scammers tricked sellers of luxury items into believing funds had been transferred into accounts through non-cashable cheques that later bounced. ....

Online Shopping , Fraud Syndicate , Bounced Cheques , Hong Kong ,

Dubai Chambers hosts four legal webinars

Dubai Chambers hosts four legal webinars
zawya.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zawya.com Daily Mail and Mail on Sunday newspapers.

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