Searched for
BANK FRAUD CONVICTIONS
Sam Bankman-Fried loses bid to overturn crypto fraud convictionSam Bankman-Fried's bid to overturn his fraud conviction and 25-year prison sentence has failed. The appeals court found prosecutors' evide...- Cantor V founder and Indian-origin California businessman Mahender Makhijani accused in $100 million fraud; sex party and blackmail claims surfaceIndian-origin businessman and founder of Cantor V Group, Mahender Makhijani, is facing a $100 million fraud investigation in California. Pr...
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- Who is Bill Pulte? Trump names FHFA Director as acting Intelligence Chief in major leadership shiftBill Pulte, Director of the Federal Housing Finance Agency, has been appointed as acting Director of National Intelligence by President Don...
- Top cases on the United States Supreme Court's docketThe U.S. Supreme Court is reviewing significant cases. These cases cover voting rights, presidential authority, immigration policies, and g...
- How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...
- 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...
- On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing casesThe Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...
- ED says terror financing, crypto frauds new focus areas for agencyThe Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real esta...
- Rewiring payments for the AI era: Inside PayU’s transformation playPayU is ramping up its AI-led payments push, building infrastructure for agentic commerce as UPI volumes surge and digital transactions sca...
- ED has attached proceeds of crime worth Rs 64,920 cr in bank fraud cases: FM Nirmala SitharamanIn the Lok Sabha, Nirmala Sitharaman said the Fugitive Economic Offenders Act (FEOA), 2018 was enacted to deter economic offenders from eva...
- Two Indian-origin brothers who backed FBI chief Kash Patel face 400-year jail term in US: Here's what they didTwo brothers of Indian origin have been convicted in the US for a massive criminal operation. Their scheme involved visa fraud, exploiting ...
- Julie Chrisley, Todd released from prison following President Trump's pardonTodd and Julie Chrisley, known from "Chrisley Knows Best," were released from federal prison on May 28, 2025, after President Donald Trump ...
- Trump pardons reality stars Todd and Julie Chrisley after tax evasion, bank fraud convictionsPresident Donald Trump has issued a full pardon to reality TV stars Todd and Julie Chrisley, who were convicted of tax evasion and bank fra...
- Indian national convicted for orchestrating USD 2.8 million healthcare fraud in USAn Indian national, Yogesh Pancholi, has been found guilty by a federal jury in Michigan for orchestrating a healthcare fraud and engaging ...
- Indian-origin start-up executives convicted on USD 1 bn corporate fraud chargesFollowing a 10-week-long trial, jurors on Tuesday found health technology company Outcome Health co-founder and former CEO Rishi Shah guilt...
- Where companies are under huge debt pressure you tend to see white collar crime: Samir Paranjpe, Grant Thornton"I think it’s very clear that both small and large companies are equally impacted today. So we are seeing extreme cases where very large co...
- Bank of China welcomes convictions in huge embezzlement caseThe Bank of China, one of the nation's top lenders, Tuesday welcomed the conviction in the United States of two former managers for record-...
- US sues Lay's estate for $12mThe US justice department sued the estate of Enron founder Kenneth Lay demanding forfeiture of more than $12m that the government calls the...
- US court delays ex-Enron bosses’sentencingA federal judge has delayed sentencing for former Enron chief executives Ken Lay and Jeffrey Skilling, who were convicted last month of fra...
Load More
