Tag: Fraud
OCBC Indonesia Files Police Report Against Owner of Indonesia Cigarette-Maker Gudang...
OCBC Indonesia Files Police Report Against Owner of Indonesia Cigarette-Maker Gudang Garam & Billionaire Susilo Wonowidjojo for Alleged $15 Million Loan Fraud
11th February 2023...
Switzerland & Singapore-Based French Commodities Giant Trafigura Group Reports $577 Million...
Switzerland & Singapore-Based French Commodities Giant Trafigura Group Reports $577 Million Loss on Nickel Fraud for Containers Found with Missing Nickel, Commenced Legal Actions...
United States Prosecutors Seized $700 Million Assets from FTX founder Sam...
United States Prosecutors Seized $700 Million Assets from FTX founder Sam Bankman-Fried, $525 Million Robinhood Shares & $94.5 Million Cash in Silvergate Bank
21st January...
FTX with $5.5 Billion Liquid Assets, CEO John Ray Evaluates Possibility...
FTX with $5.5 Billion Liquid Assets, CEO John Ray Evaluates Possibility to Restart FTX International Exchange
21st January 2023 | Hong Kong
The FTX Official Committee...
Jamaica Olympic Gold Medallist Usain Bolt Lost $12.7 Million in Missing...
Jamaica Olympic Gold Medallist Usain Bolt Lost $12.7 Million in Missing Funds in Employee Fraud at 45 Year-Old Jamaica Investment Firm, Account Balance of...
FTX Recovers $5 Billion of Liquid Assets Including Cash, Cryptocurrencies &...
FTX Recovers $5 Billion of Liquid Assets Including Cash, Cryptocurrencies & Securities, To Sell Non-Strategic Investments with Book Value of $4.6 Billion
12th January 2023...
FTX Founder Sam Bankman-Fried Pleads Not Guilty to Money Laundering, Wire...
FTX Founder Sam Bankman-Fried Pleads Not Guilty to Money Laundering, Wire & Securities Fraud Charges in New York, Trial Set on 2nd October 2023
5th...
United States SEC Charges Founders of Blockchain Technology CoinDeal for $45...
United States SEC Charges Founders of Blockchain Technology CoinDeal for $45 Million Fraud Promising Trillion Dollars Exit to Non-Existent Prominent Investors, Used Funds to...
United States SEC Charges SPAC CFO for Stealing $5 Million from...
United States SEC Charges SPAC CFO for Stealing $5 Million from 3 SPACs, Used Stolen Funds to Trade Crypto Assets, Securities & Pay for...
China Fuyuan Beauty Salon Chairman Sentenced to 16 Years Jail for...
China Fuyuan Beauty Salon Chairman Sentenced to 16 Years Jail for $143 Million Illegal Public Fundraising & Fraud, Promoted High Return Equity Investments to...
