HYBE in Crisis: Bang Si Hyuk Arrest Bid Sends Shockwaves Across K-pop
The global K-pop industry has been jolted by reports that South Korean authorities are seeking an ...
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Tag: fraud
₹590 Cr IDFC First Bank Fraud: Mastermind Among Four Arrested, ACB Tightens Probe
In a major breakthrough in the ₹590-crore embezzlement case linked to IDFC First Bank, the alleged ...
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ED Chargesheets WinZO, Alleges ₹734 Cr User Losses Through Bot-Manipulated Games
New Delhi: In one of the most serious crackdowns on India’s real-money gaming ecosystem, the Enforcement ...
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₹40 Crore Fraud Exposed in MobiKwik App: Six Arrested in Massive Scam
A significant development that has rocked India's fintech sector is the discovery by Gurugram Police of ...
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New York Attorney General Sues Zelle Over $1 Billion in Fraud Losses
Zelle, the peer-to-peer payment app used by millions of Americans, is under intense scrutiny after New ...
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Escobar Phone Scam Exposed: CEO Pleads Guilty in Multi-Million Dollar Fraud Scheme
In a development that comes as little surprise to those familiar with the saga of the ...
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Mallya Alleges Govt Pressure: ‘Pranab Mukherjee Said Don’t Cut Jobs’
More than eight years after leaving India amid a storm of legal troubles, fugitive businessman Vijay ...
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Gensol Faces EoW Heat After Fraud Complaint by PFC
In a stunning development that’s sent shockwaves through India’s electric mobility sector, Power Finance Corporation Ltd ...
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SEBI Vows to Hold Gensol Engineering Accountable: ‘Our Job is to Punish Them,’ Says Chairperson
Once hailed as champions of India’s green mobility revolution, Gensol Engineering and its sister concern BluSmart ...
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Charlie Javice Declared Guilty of Defrauding JPMorgan in $175 Million Startup Acquisition
Charlie Javice, the once-celebrated founder of student loan application startup Frank, was found guilty of defrauding ...
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