Instagram Star Jailed Over Plan to Launder $300 Million
According to recent reports, Instagram star Ramon Olorunwa Abbas has been sentenced to 11 years in ...
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Tag: fraud
Holmes to receive 20 years of imprisonment
On Friday, US prosecutors recommended that Elizabeth Holmes, who was a founder of Theranos, ...
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ED searches Binance firm, bitcoins of Rs 22.82 crore seized
The Enforcement Directorate raided Cryptocurrency exchange firm Binance on 11 November, Friday. As a part ...
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ED freezes Bitcoins worth ₹7 crore in probe against gaming app
The Directorate of Enforcement (ED) has called for strict action against the fraudulent gaming app, E-nuggets ...
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Nikola founder Trevor Milton found guilt of three of four counts of fraud
Trevor Milton, the founder, and former chairman and CEO of electric heavy truck maker Nikola was ...
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Australia Sets Up A Unit To Check On Crypto Misuse
Australia Sets Up A Unit To Check On Crypto Misuse New Unit According to news reports ...
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Elizabeth Holmes’s guilty verdict gets declined by the judge
Elizabeth Holmes has been in the news for her fraud case. She is found guilty of ...
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More than 200 Arrested In Bank Scam In China.
More than 200 Arrested In Bank Scam In China. Around 234 people have been arrested ...
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Mexican scam loan apps would edit faces onto X-rated photos, sending them to families
Mexican scam loan apps would edit faces onto X-rated photos, sending them to familySource: Off the ...
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ED seizes assets worth Rs. 253 crores of Nirav Modi’s firms in Hong Kong
Source: Little India According to recent reports, the Enforcement Directorate (ED) has managed to attach jewelry, ...
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