fraud
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Stories
Fraud Charges On Mike Lynch; Extradited to the US
Lynch, who was once known as “Britain’s Bill Gates”, will face 17 fraud charges over Hewlett Packard’s (HP) $11 billion…
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Stories
First Ever Case of NFT Insider Trading ; OpenSea Ex- Exec Indicted
A former product manager of the non-fungible token exchange OpenSea was found guilty of money laundering and fraud for utilizing…
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Trends
IndianMoney Ffreedom app CEO arrested for allegedly cheating job aspirants.
IndianMoney Ffreedom app CEO arrested for allegedly cheating job aspirants. It is not often that you come across news of…
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Stories
Online Frauds By Chinese Nationalists On Rise: Around 39 Individuals in Sri Lanka Has Been Arrested For Fraud Cases
Around 39 Chinese nationals have been arrested by Sri Lanka’s Aluthgama police in relation to online fraud. Valid media sources…
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Stories
Hindenburg Attack: Block Inc. Company’s Shares Fell Drastically.
Short seller Hindenburg said that the 'magic' underlying Block's business has been the company's readiness to promote fraud against customers.
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Trends
The Hindenburg Research Strikes Again, Targets Jack Dorsey’s Block Alledging $1 Billion Fraud; Bad days For Crypto’s To Continue?
It looks like Hindenburg Research is at it again. This time, they’re targeting Jack Dorsey-run Block, a $44 billion market…
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Trends
Fraud In Pune Worth ₹300 Crores Targeting Mainly IT Professionals.
Investors have been advised to use caution while investing and to avoid being enticed by promises of large profits and…
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Trends
Is Brijesh Mishra The Agent Suspected In The Departure Of 700 Canadian Students?
Brijesh Mishra, hailing from Bihar, founded his consultancy business in 2014.
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Trends
IMFPL Booked By CBI Officials For Cheating 4 Banks Of Rs 110 Crores
The CBI has recently rebooked the officials of IMFPL (a food manufacturing plant in the Fazilka district) on accusations of…
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Stories
Karnataka Politician’s Former Company Under Investigation For Involvement In 20 Crore Scam.
Karnataka politician’s former company under investigation for involvement in 20 crore scam. The government of Karnataka recently released a document…
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