CBI charges Rotomac Global in a bank fraud case of 750 crore rupees
According to sources, the CBI has charged Kanpur-based Rotomac Global. Additionally, it has accused its directors ...
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Tag: defrauding
Mining Capital Coin Ceo Mr. Capuci in soup, after new claims against him surface.
Global investment fraud scheme that took the crypto world by storm! Mining Capital Coin is a ...
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Former Apple employee charged with defrauding $10 million
Former employee defrauded Apple Inc. through money launderingSource: ABC News Reports from San Jose, California on ...
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