ED Investigates Fake Bank Guarantee Scam Linked to Anil Ambani Group in PMLA Case
The Enforcement Directorate (ED) has intensified its investigation into the Anil Ambani Group, recently turning its ...
Read more
Tag: financial fraud
Naman Ojha’s Father Sentenced to 7 Years in Prison for Embezzlement at Bank of Maharashtra
The father of former Indian cricket player Naman Ojha, Vinay Ojha, was recently sentenced to seven ...
Read more
Archegos Founder Bill Hwang Sentenced to 18 Years for Financial Fraud and Market Manipulation
The founder of the Archegos Capital Management hedge fund, Bill Hwang, was sentenced to 18 years ...
Read more
South Korean CEO Byun Young-Oh Arrested for Ethereum Ponzi Scheme Targeting Elderly Investors
The CEO of the South Korean technology business Wacon, Byun Young-Oh, was taken into custody by ...
Read more
Google Never Offered $600 Million, Says Sundar Pichai at Ozy Trial
Do you know about the great trial that was expected to be held between Google and ...
Read more
Deepfake Danger: South Korean Woman Loses $50,000 in Elon Musk Romance Scam
A woman from South Korea has opened up about her terrifying experience, telling how she fell ...
Read more
India Cracks Down on Over 100 Chinese Investment Scam Websites: Protecting Citizens from Fraudulent Schemes (Exclusive)
The government has taken a firm stand against financial fraud by launching the process of outlawing ...
Read more
Whistleblower Receives $279 Million for Exposing US Securities Law Violations
The recent announcement by the US Securities and Exchange Commission (SEC) of its largest-ever whistleblower award ...
Read more