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FRANK COMPANY FRAUD
Jio revs up IPO engine; Accenture shock sinks ITJio Platforms has kicked off its IPO process with the filing of its draft papers with Sebi. This and more in today's ETtech Top 5.- Born out of microfinance, Bandhan Bank now bets big on AI and digital bankingAs Bandhan Bank accelerates its transition from a microfinance-led institution into a universal bank, Executive Director & COO Ratan Kumar ...
- Charlie Javice scammed JP Morgan for $175 million. But why America's largest bank is paying her $142-mn legal billsConvicted fintech founder Charlie Javice, who defrauded JPMorgan Chase out of $175 million, is now serving prison time. Despite her convict...
- Charlie Javice, who once ranked in Forbes list, defrauded America's largest bank JPMorgan Chase of $175 millionCharlie Javice, founder of Frank, was sentenced to 85 months in prison for defrauding JPMorgan Chase in a $175 million acquisition. She dra...
- Charlie Javice sentenced to about 7 years for fraud in $175 million JPMorgan dealCharlie Javice, founder of Frank, was sentenced to 85 months in prison for fraud. She gave JPMorgan Chase fake customer data during a $175 ...
- End of faking it for startups in Silicon ValleyInvestors are no longer buying startup world’s habit of playing fast and loose with the truth
- The end of faking it in the Silicon ValleyNot only has funding dried up for cash-burning startups over the past year, but now, fraud is also in the air, as investors scrutinise star...
- Founder of student aid startup Frank arrested on fraud chargesCharlie Javice, 31, of Miami Beach, Florida, was arrested Monday night in New Jersey on conspiracy, wire and bank fraud charges.
- Nirav Modi's remand in UK extended till January 7The 49-year-old has been behind bars at Wandsworth Prison in south-west London since his arrest last year following India's extradition req...
- US electoral process needs time to tabulate votes: Human Rights WatchHuman Rights Watch, in a statement, cautioned that news organisations and social media companies should be vigilant in preventing their pla...
- Scam-hit HDIL appoints Knight Frank to value 40 land assetsWhile the principal loan on these assets is around Rs 2,200 crore, PMC Bank has been accused of fraudulently extending Rs 4,500 crore to HD...
- Expect S&P to follow Moody’s: Mythili Bhusnurmath“Ruling out anybody whose account has been NPA for more than a year from bidding for stressed assets is wrong”
- Why real estate is not a good investment right nowProperty prices in most cities have risen at a slow pace in the past 3 years. The large number of unsold units and long selling time only a...
- Donald Trump team wants companies to stay in US, rebuild economy"America will become, once more, a destination for jobs, production and innovation and will once more show economic leadership in the world...
- Law firms open doors to whistleblowers as manufacturer violations growIndustry insiders say interest of whistleblowing firms in India has grown after the Ranbaxy scandal and these are nudging employees of outs...
- The Billionaire, the Dealer and the $186 million Mark Rothko's No. 6A showdown between a Russian collector and a Swiss art merchant has exposed a freewheeling market in private sales where collectors trade m...
- Some commonly used real estate termsThe increase in the value of a property due to changes in market conditions, inflation, or other causes.
- Madoff yachts net $2 mn at auctionThree yachts owned by Wall Street swindler Bernard Madoff, his wife's Mercedes and another boat belonging to his finance chief have been so...
- Exec pay limits gain support as bailout questionedExecutives will have their pay packages strictly limited under proposals broadly supported in Congress.Don't lose sleep over financial cris...
- WorldCom's ex-chief Ebbers faces 25-year prison termA federal appeals court upheld the securities fraud conviction of former WorldCom chief executive officer Bernard Ebbers, who’s now likely ...
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