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PROLIFIC FRAUDSTERS
The parents of Sam Bankman-Fried who got caught in the middle of FTX dramaBankman and his wife were more than just supportive parents backing their child's business.
21 Dec, 2022, 03.09 PM IST
Sam Bankman-Fried is arrested. But what about his parents in the middle of the FTX chaos?Bankman and his wife, Stanford Law professor Barbara Fried, were more than just supportive parents backing their child's business. Bankman ...
13 Dec, 2022, 11.31 AM IST
Indian brain behind major UK scam jailedNamed after Italian fraudster Charles Ponzi, a 'Ponzi' scam involves payment of purported high returns to existing investors from funds con...
08 Mar, 2012, 09.59 PM IST
- NRI trader wins 20 mn pounds in MF Global case
Rajesh Gill, the NRI day trader, who sued MF Global for fraud in a highly publicised case in London, has received an unprecedented £19.7 mi...
12 May, 2009, 02.11 AM IST
- MF Global fraud: NRI trader gets 20 mn pounds compensation
Rajesh Gill, NRI day trader who sued MF Global for fraud, received an 19.7 mn pounds for damages, lost profits & interest. Protect yourself...
11 May, 2009, 08.50 PM IST