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According to the term you entered "fraud": 181 news found

POLITICS

Do Kwon, Crypto Mogul, Pleads Not Guilty to Fraud Charges in U.S. Court

Friday, Jan 03

Do Kwon pleads not guilty to fraud charges regarding the $40 billion collapse of Terraform Labs in his first U.S. court appearance.

POLITICS

Do Kwon Pleads Not Guilty to U.S. Fraud Charges Linked to $40 Billion Crypto Collapse

Thursday, Jan 02

Do Kwon, the co-founder of Terraform Labs, pleads not guilty to U.S. fraud charges involving the $40 billion collapse of TerraUSD and Luna currencies.

POLITICS

China's healthcare sector sees 40,000 punished in anti-corruption push, with over 350 influential figures affected

Thursday, Jan 02

China's crackdown on healthcare corruption leads to 40,000 punishments, spotlighting unethical practices and systemic issues in the medical sector.

POLITICS

Nestaway's Amarendra Sahu Accuses Investors of Fraud in Major Legal Complaint

Thursday, Jan 02

Nestaway's co-founder files fraud charges against investors including Tiger Global, alleging cheating and forgery in a significant legal dispute.

ECONOMY

SEBI fines stock advisory firm Rs 19 lakh for misleading 95% return promises

Thursday, Jan 02

SEBI imposes Rs 19 lakh fine on Sai Proficient Research for misleading investors with false promises of 95% returns.

POLITICS

Do Kwon, South Korean Crypto Executive, Extradited to US for Fraud Charges

Wednesday, Jan 01

Do Kwon has been extradited to the United States from Montenegro to face charges related to cryptocurrency fraud affecting billions in investments.

ECONOMY

Rajasthan men face charges in Pune for Rs 496 crore GST fraud

Wednesday, Jan 01

Two men from Rajasthan are booked for Rs 496 crore GST fraud involving bogus firms across seven states.

POLITICS

Final Payouts Disbursed to Bernie Madoff Victims, Marking a Decade of Recovery Efforts

Wednesday, Jan 01

The final payouts to Bernie Madoff's victims amount to $4.3 billion, allowing most to recover nearly 94% of their losses from the notorious Ponzi scheme.