Tag: Fraudulent transactions

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FTX files lawsuit against Sam Bankman-Fried and former executives, seeking to recover more than $1 billion

FTX sues former CEO & execs, alleges $1B fraud. Legal action aims to recover funds for creditors & customers. SEC charges filed. Bankruptcy aftermath.

8 arrested in Mumbai, Jharkhand, and West Bengal in connection with INR 104 crore Kol scams

Recent crackdown on financial fraud in Kolkata leads to arrests across India. Bank fraud section and local police collaborate. Stay vigilant against scams.

Mumbai Broker Arrested for Fraudulent Transactions Worth Rs 4,600 Crore

Mumbai share-broker arrested for fraudulent transactions worth over $619 million through illegal 'dabba trading' activities, causing massive losses and highlighting the need for stricter enforcement of rules in Indian financial sector.

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Mumbai Broker Arrested for Fraudulent Transactions Worth Rs 4,600 Crore

Mumbai share-broker arrested for fraudulent transactions worth over $619 million through illegal 'dabba trading' activities, causing massive losses and highlighting the need for stricter enforcement of rules in Indian financial sector.

FTX files lawsuit against Sam Bankman-Fried and former executives, seeking to recover more than $1 billion

FTX sues former CEO & execs, alleges $1B fraud. Legal action aims to recover funds for creditors & customers. SEC charges filed. Bankruptcy aftermath.

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