The National Board of Revenue (NBR) has frozen the bank accounts of more than 100 individuals and scrutinised the financial transactions of around 125 companies over allegations of financing activities aimed at fuelling unrest in the garment sector. Two intelligence wings of…
The luxury watches and jewelry that Central Florida fraudster Christopher Delgado bought with his investors’ stolen money are to be sold next month by a high-end, London-based auction house, with the money from the sales used to help pay back…
Kathmandu. Police have arrested a defendant who was sentenced to a fine of 15 million and 1 year imprisonment in a banking offense case. Subin Baidar, 40, originally from Banepa in Kavrepalanchok district, was arrested by CIB on Wednesday.Baidar, who was arrested…
The High Court has ordered the freezing of up to Sh303.2 million across multiple bank accounts and cryptocurrency holdings tied to individuals and companies accused of milking Sh1.5 billion from Equity Bank. The High Court has allowed Equity Bank to freeze the…
A man and 13 others have been federally indicted in connection with a nationwide bank account fraud scheme, according to announcement from the U.S. Attorney’s Office for the Northern District of Texas on Tuesday, Nov. 3, 2026. A federal grand jury has indicted a…
Maria Nikolova 0 Comments November 5, 2026 The New Zealand Financial Markets Authority (FMA) has filed 20 charges against four individuals. The charges predominantly relate to insider trading offences in relation to Rakon Limited. The case was heard today in the Auckland District Court.
A 60-year-old Indian national was sentenced to eight years in prison for laundering money from a fraud scheme targeting the elderly and was also ordered to pay USD 2.4 million to the victims. Ahmed Maqbul Syed, a citizen of India and…
A 38-year-old man told Gainesville Police Tuesday he lost $5,000 to fraudsters earlier in the day. It was a scam that is nothing new to law enforcement. &qu... A 38-year-old man told Gainesville Police Tuesday he lost $5,000 to fraudsters earlier in…
New York: A 60-year-old Indian national was sentenced to eight years in prison for laundering money from a fraud scheme targeting the elderly and was also ordered to pay USD 2.4 million to the victims. Ahmed Maqbul Syed, a citizen of…
The unauthorized withdrawals began at roughly 20:05 UTC on October 29, 2026. Blockchain intelligence puts the total at about $6.36 billion across ten chains. Estimates start as low as $5.9 billion, because firms price the stolen tokens at different moments. A single Ethereum transaction emptied…
Fraud, insider trading and accounting cases, Ponzi schemes, and SEC and Justice Department enforcement against executives and firms.
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