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MASSIVE FRAUD SCANDAL
$20,000,000 scam at 30,000 feet: How Mount Everest guides made trekkers sick for hefty insurance gainsNepal's tourism faces a $20 million insurance fraud crisis after trekking guides allegedly poisoned tourists to stage fake medical emergenc...- ED to take global cryptocurrency ponzi scandal to multilateral forums after seizing Rs 1,646 crore in assetsThe Enforcement Directorate (ED) seized ₹1,646 crore assets in a probe into a $2.4-billion ponzi cryptocurrency scam and plans to work with...
- 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...
- HP to continue $4 billion damages case against Mike LynchHP, the US company had been seeking compensation over its acquisition of British tech firm Autonomy amid claims of fraud masterminded by it...
- Relief in crypto world over Sam Bankman-Fried convictionBankman-Fried faces more than 100 years in prison at sentencing scheduled for March 28, 2024. He is expected to appeal.
- China's Luckin Coffee to delist from NasdaqLiu has been accused of faking 2.2 billion yuan ($310 million) worth of sales in 2019.
- 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...
- Bear markets are like ethical hackers, they expose scams: Shankar SharmaI really don’t know why regulators around here hate bear markets, said Sharma in a tweet.
- Poke Me: Corporate scandals benefit investors. Do you agree?In a way, corporate scams improve your financial vocabulary and take away a lot from the finance MBAs that investment banking companies pay...
- Indian-American couple charged in $460mn scamAn Indian-American couple here has been charged with raking in over $460 million in crooked cash through a recordsetting corruption scam.
- Trial opens for Jerome KervielAccused rogue trader Jerome Kerviel goes on trial Tuesday in Paris, accused of gambling tens of billions of euros (dollars) of Societe Gene...
- India vows law to fight corporate fraud after Satyam scandalIndia's government announced Thursday a draft law to avert more corporate scandals like the massive fraud which embroiled outsourcing giant...
- What did Satyam investors lose?A look at Satyam's stock demonstrates the importance of establishing the period over which a firm's financial condition has been misreprese...
- Govt to scrutinise companies' books to prevent fraudIntense scrutiny of the cos' books to take place by govt to find if they are 'fraudulently diverted funds'. Accounting scandals | The crux ...
- PwC auditors held for Satyam fraudIn an incident first of its kind in India, partners of the auditing firm PwC were arrested for their alleged role in the Satyam scandal.
- Indian fraud-busters to probe Satyam, says governmentA special fraud team is to investigate the billion-dollar false accounting scandal at Indian outsourcing giant Satyam Computers.
- 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.
- European banks trembling at scale of Madoff scandalBanks in Europe are trembling in the face of fraud allegedly perpetrated by New York broker Madoff. Countries in recession | Ghosts of 1929...
- Britons plead guilty to Enron-related fraudThree former British bankers pleaded guilty in a Texas courtroom on Wednesday to a single count of fraud related to the scandal-ruined ener...
- 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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