Liquidators file legal proceedings against Standard Chartered Bank over 1MDB fraud
Published Tue, Jul 1, 2025 · 01:49 PM Liquidators seeking to recoup misappropriated funds from Malaysia’s sovereign wealth fund 1MDB ...
Tag: Fraud
Standard Chartered faces US$2.7 billion lawsuit over alleged role in 1MDB fraud; bank ‘emphatically rejects’ claims
Liquidators seeking to recoup misappropriated funds from Malaysia’s sovereign wealth fund 1Malaysia Development Berhad (1MDB) have initiated legal proceedings against ...
Walmart to pay US$10 million to settle US FTC lawsuit over money transfer fraud
Published Sat, Jun 21, 2025 · 09:14 AM Walmart has agreed to pay US$10 million to settle a US Federal ...
Days After Elderly Couple’s Suicide Over Cyber Fraud, Accused Arrested
Bengaluru: The prime accused in the cyber fraud case involving an elderly couple in Karnataka's Belagavi, which led them to ...
“Biggest Fraud”: Rishabh Pant Roasted Brutally As Poor Run Continues For Lucknow Super Giants | Cricket News
Rishabh Pant's poor run in IPL 2025 is turning into a terrible one. He has failed to shine ...
Sean Kingston Verdict: Singer and Mom Janice Turner Found Guilty in Fraud Trial – E! Online
The verdict is in for Sean Kingston's federal fraud trial. The "Beautiful Girls" singer (real name Kisean Anderson) and his ...
Elderly Couple Loses Rs 50 Lakh To Cyber Fraud In Karnataka, Dies By Suicide
Belagavi: An elderly couple in Khanapur taluk, Belagavi district, died by suicide after falling victim to cyber fraud and alleged ...
Police Case Against Passport Agents After US Embassy Flags Visa Fraud
New Delhi: Delhi Police have filed a case against several visa and passport agents after the US embassy flagged a ...
Rs 7 Crore ‘CCTV Fraud’ Case Against Satyendar Jain, Deja Vu For AAP
New Delhi: Corruption charges continue to pile up outside Aam Aadmi Party leaders' doors, with ex-Delhi Health Minister Satyender Jain ...
Man Wanted By US For Rs 83,00,00,00,00,000 Crypto Fraud Arrested In Kerala
New Delhi: A Lithuanian man, who was wanted in the US for a massive cryptocurrency fraud, has been arrested in ...
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