Tag: Fraud
18 Defendants Including Sequoia Capital, Softbank & Singapore Temasek Received Class...
18 Defendants Including Sequoia Capital, Softbank & Singapore Temasek Received Class Action Lawsuit in United States for Conspiring with Crypto Exchange FTX, Claims Defendants...
United States SEC Charged FTX Co-Founder & Co-Lead Engineer Nishad Singh...
United States SEC Charged FTX Co-Founder & Co-Lead Engineer Nishad Singh for Defrauding Equity Investors in FTX, Withdrew $6 Million for Personal Use &...
Hong Kong SFC Bans Hong Kong Dah Sing Bank Relationship Manager...
Hong Kong SFC Bans Hong Kong Dah Sing Bank Relationship Manager for Life After Fraud Conviction with 2 Years & 8 Months Jail, Persuaded...
Founder of Ozy Media Carlos Watson Arrested & Charged for Investment...
Founder of Ozy Media Carlos Watson Arrested & Charged for Investment Fraud, Raised More than $50 Million Investments from Investors Including Steve Jobs Wife...
United States SEC Charges Singapore-Based Terraform & Founder Do Hyeong Kwon...
United States SEC Charges Singapore-Based Terraform & Founder Do Hyeong Kwon for Defrauding Investors in Multi-Billion Crypto Asset Securities Fraud & Crashed LUNA, Advertised...
Now Missing Deloitte Senior Partner Amberjit Endow Ran $41 Million Investment...
Now Missing Deloitte Senior Partner Amberjit Endow Ran $41 Million Investment Fraud via Endow Family Cap with 39.02% Returns in 6 Months to Invest...
KPMG Reaches Private Settlement with Creditors of Collapsed UK Outsourcing Firm...
KPMG Reaches Private Settlement with Creditors of Collapsed UK Outsourcing Firm Carillion with $8.4 Billion of Debts, Alleged Negligent in Audit Work & Paid...
Citi Ends Financing of Trafigura on 27th October 2023 Triggered Trafigura...
Citi Ends Financing of Trafigura on 27th October 2023 Triggered Trafigura to Send Inspectors to Check Nickel Containers, Reports $577 Million Loss in February...
Credit Suisse Paid $210 Million to Former Georgia Prime Minister Bidzina Ivanishvili,...
Credit Suisse Paid $210 Million to Former Georgia Prime Minister Bidzina Ivanishvili, Ongoing Lawsuit for Credit Suisse Trust in Singapore for Losing $1.27 Billion &...
United States SEC Charges Former Co-Founder & CEO of Software Company...
United States SEC Charges Former Co-Founder & CEO of Software Company Slync for Fraud, Sold $67 Million of Securities to Investors, Misappropriated $28 Million...
