by admin | Mar 28, 2024 | Worldnews
[ad_1] NEW YORK: Former crypto mogul Sam Bankman-Fried faces the potential of decades in prison when he is sentenced Thursday for his role in the 2022 collapse of FTX, once one of the world’s most popular platforms for trading digital currency.Bankman-Fried, 32,...
by admin | Jan 20, 2023 | Worldnews
[ad_1] By PTI NEW YORK: A 56-year-old Indian-American man has been arrested in North Carolina on charges of defrauding Indian community members in a Ponzi scheme asking them to invest in real estate property that would earn them profits. Kumar Arun Neppalli, a...
by admin | Dec 6, 2022 | Top Stories
[ad_1] Hyderabad: The cybercrime sleuths on Monday arrested a Punjab-based fake astrologer who, under the pretext of ‘love astrology,’ cheated several people by collecting money online. The fraud was unearthed after a Hyderabad-based woman complained to the...
by admin | Jul 12, 2022 | Business
[ad_1] Image Source : @ANI SpiceJet chairman Ajay Singh SpiceJet chairman Ajay Singh was booked here for allegedly duping a businessman on the pretext of allotting him company shares, police said on Monday. Complainant Amit Arora claimed Singh has defrauded others...
by admin | Feb 12, 2022 | Top Stories
[ad_1] In its biggest bank fraud case yet, the Central Bureau of Investigation on Saturday filed a case against ABG Shipyard and its Directors Rishi Agarwal, Santhanam Muthuswamy, and Ashwini Kumar for allegedly defrauding 28 banks of Rs 22,842 crore.ABG Shipyard Ltd...