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AMERICAN INVESTMENT FRAUD
'Hands, legs were shaking': Rs 78,00,00,000 lottery win for Nepali Security Guard in UAE, he plans to build a house and own Mahindra TharA Nepali security guard in Abu Dhabi has won a Dh30 million lottery jackpot. Tayab Khan and four friends pooled money for the winning ticke...- 'My husband and I were fired after 13-14 years with the company...Staff is outraged, and the GM told them today, "You guys need to get over it and move on"': One couple's firing and the bigger crisis it exposedA restaurant couple lost their jobs after a decade of dedicated service due to a rule change. Their colleagues were deeply affected, highli...
- Quote of the day by Jensen Huang: 'It's very clear that AI is going to impact every industry. I think that every nation needs to...' - lessons on artificial intelligence, technology, global economy and how AI will transform every country by Nvidia CEO and GPU inventorQuote of the day by Jensen Huang: Jensen Huang stresses AI's transformative power, urging nations to prioritize it in their strategies. He ...
- Fidelity Investments data breach settlement with up to $5,000 compensation for affected customers- here's who can file a claimFidelity Investments will compensate customers affected by a 2024 data breach. The financial firm agreed to a multi-million dollar settleme...
- Adani Group will start business in big way in US because allegations have been withdrawn: Senior Advocate HP RaninaThe US Department of Justice has permanently dismissed criminal fraud charges against Gautam and Sagar Adani. This decision, following a pa...
- US Justice Department drops all criminal charges against Gautam Adani, closes case permanentlyUS authorities have dropped criminal fraud charges against Gautam Adani. This follows a $275 million settlement for a probe into sanctions ...
- US Senate confirms Kevin Warsh as Federal Reserve chair, following Jerome PowellKevin Warsh is now the new head of the Federal Reserve. He takes charge at a difficult economic time. Inflation is high and gas prices are ...
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- Word of the Day: Hornswoggle — How to use it like a proWord of the day: Over 170,000 English words exist today. Yet “hornswoggle” is trending in vocabulary searches. The hornswoggle meaning is s...
- The $500 Million Question: How a missing Indian-origin CEO tricked BlackRock for four yearsBlackRock's investment arm is reportedly caught in a massive financial scandal. Bankim Brahmbhatt, CEO of Broadband Telecom and Bridgevoice...
- Reform or eliminate EB-5 investors visas: Trump admin tells CongressThe move comes from the Trump administration amidst increasing reports of misuse or fraud from foreign nationals.
- Bipartisan H-1B, L1 visa reform bill introduced in US CongressThe H-1B and L-1 Visa Reform Act of 2017 is in addition to similar legislations pending in the Congress, all of whom seek to close loophole...
- Indian-American CEO charged with USD 30 million fraudThe 44-year-old raised more than USD 29 million from nearly 100 investors for investments in iron ore mining in Chile and sugar transportat...
- Rajat Gupta's sentencing date preponed by a day to October 17The sentencing of Rajat Gupta, convicted of passing confidential information to Raj Rajaratnam in an insider trading cases, has been prepon...
- Rajat Gupta to be released on $10 million bailRajat Gupta pleaded not guilty to charges of securities fraud and that he passed insider information to Rajaratnam while he was director at...
- Rajat Gupta pleads not guilty in insider trading, released on $10 mn bailGupta, who surrendered earlier before the FBI, is accused of sharing confidential information about investments at Goldman Sachs with Raj R...
- US market regulator focuses on role of auditors in Satyam fraudUS market regulator SEC has conducted detailed discussions with CBI specifically on role of auditors in scam. Satyam's rise, fall & resurre...
- US for deeper regulator pockets, more sleuths to fight fraudsIn its war on financial frauds, Barack Obama administration has proposed a billion-dollar pocket for stock market regulator, besides more f...
- Satyam episode may threaten FDI in India: Foreign mediaThe fraud at Satyam brick bats in the foreign media with some saying that this could threaten investment from abroad.
- Subprime probe may lead to hedge funds: FBIThe FBI's probe of the subprime mortgage industry could uncover fraud involving Wall Street investment banks, private equity firms or hedge...
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