Tag: Fraud
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...
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...
