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BIGGEST FRAUD SCANDALS
Chatbots at the ballot box: AI skirts Brazil election rulesBrazil's electoral court banned AI chatbots from offering voting tips for the upcoming presidential election, aiming to prevent disinformat...- Standard Chartered faces $2.7 bn lawsuit linked to 1MDB scandalStandard Chartered Plc is being sued for $2.7 billion by liquidators of Malaysia’s 1MDB fund, who allege the bank enabled over 100 intraban...
- Crypto scam accused used bourses, wallets to conceal illicit income, finds ED probeA money-laundering probe by the Enforcement Directorate revealed that Satish Kumbhani orchestrated a $2.4-billion cryptocurrency Ponzi sche...
- Regulators want effective communication between auditors and audit committees of firms to curb corporate fraudsThe regulators like NFRA and Sebi may tighten vigil around the need for the "effective two-way communication process" soon, they said. At p...
- Ex-Audi CEO to plead guilty over 'dieselgate' scandalFormer Audi CEO Rupert Stadler will plead guilty to fraud charges concerning his involvement in the Volkswagen (VW) dieselgate emissions sc...
- Germany to sever ties with accounting watchdogBild am Sonntag newspaper reported earlier on Sunday that the Justice and Finance Ministries would on Monday cut ties with the FREP, a quas...
- Fraud-hit Punjab National Bank alleges it has been cheated againThe lender has categorized Carnation’s account as a bad loan with effect from June 30, 2012, according to the complaint. The fraud-hit bank...
- PNB plunges after uncovering fresh $554 million fraudNew blow follows PNB’s discovery of a $2 billion hit in 2018
- PNB fraud case: Banks refuse to buy Nirav Modi’s promisesSeasoned bankers believe that it is a normal practice of all fraudsters to come up with comforting statements and those who have run into t...
- Satyam’s Raju surrenders after SC cancels bailRamalinga Raju, the former chairman and founder of Satyam Computer, on Wednesday surrendered to a lower court in a case of accounting fraud...
- Satyam defends position after police allegationsFraud-hit outsourcing giant Satyam defended itself against police allegations that the scale of its false accounting scandal was far larger...
- Raju possibly smarter than regulators: HindujaNRI business leader Gopichand Hinduja has said scandals such as the one in Satyam Computer will continue to haunt developed and developing ...
- India assures world that Satyam is a one-off incidentAssuring the global audience that India's regulatory systems are strong, the country's government and corporate leaders described the multi...
- 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.
- Media dub Satyam scandal 'India's Enron'A billion-dollar false accounting scandal at one of the biggest outsourcing firms dominated the country's media on Thursday.
- India's own Enron scandal: AnalystsWith Satyam Computer's Founder-Chairman Ramalinga Raju disclosing financial bungling worth thousands of crores at the country's fourth larg...
- Indian-origin banker held for scam in UKThe police have arrested and charged an Indian-origin employee of HSBC bank in London for an attempted fraud worth nearly 70 million pounds.
- HSBC's Indian-origin employee charged for scamThe police have arrested and charged an Indian-origin employee of HSBC bank in London for an attempted fraud worth nearly 70 million pounds.
- Enron’s ex-CEO Jeff Skilling gets 24 years prison termFormer Enron chief executive Jeffrey Skilling was sentenced to more than 24 years in prison for fraud and conspiracy in one of the biggest ...
- Split verdict in Enron broadband retrialOf two former Enron broadband executives to be retried on fraud and conspiracy charges in the wake of a hung jury last year, one faces pris...
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