1+ hour, 9+ min ago  (190+ words) Hyderabad: Cyberabad economic offences wing (EOW) police registered a case against Dubai-based Magic Bean Trading DMCC and its representatives, the brothers Vasudev and Jaidev Parthasarathy, following allegations of cheating, criminal breach of trust and misappropriation involving deposits worth Rs 1. 72 crore…...

10+ hour, 25+ min ago  (28+ words) to Matrimonial App Honeytrap Gujarat Samachar English Five Arrested in "15. 31 crore Robo Forex Cyber Fraud Linked to Matrimonial App Honeytrap...

4+ hour, 59+ min ago  (626+ words) A proposed class of investors filed a class action lawsuit against Alston & Bird LLP and other financial institutions for their alleged roles in a $328 million cryptocurrency Ponzi scheme. Plaintiffs Dave and Brigitte Emery and Kamran Soleimani filed their proposed class…...

3+ hour, 8+ min ago  (724+ words) Christopher Alexander Delgado, the former CEO of Goliath Ventures, pleaded guilty Tuesday to fraud and money laundering charges tied to a crypto investment scheme prosecutors said stole at least $400 million from investors. He faces up to 20 years in prison on…...

7+ hour, 33+ min ago  (25+ words) Gujarat Samachar English CA couple accused of "10 cr fraud against relatives in Ahmedabad, arrested...

4+ hour, 50+ min ago  (744+ words) Reid's Heritage Homes CEO Tim Blevins is accused of helping Scott Reid hide assets from jilted investors in a $75-million lawsuit. Tim Blevins, owner and principle of Reid's Heritage Homes, speaks at a recent event in Elora. Reid's Heritage Homes…...

4+ hour, 21+ min ago  (240+ words) Christopher Delgado, the former CEO of Goliath Ventures, has pleaded guilty to a $400 million U. S. cryptocurrency Ponzi scheme. " Delgado pled guilty to fraud and money laundering charges stemming from a bogus crypto investment scheme. He faces up to 30 years in prison…...

6+ hour, 14+ min ago  (826+ words) The U. S. Securities and Exchange Commission has filed proposed partial judgments against David Kushner and La Mancha Funding Corp. in a securities fraud case involving nearly two dozen investors and approximately $2. 14 million in allegedly misappropriated funds. The SEC said Kushner, a…...

8+ hour ago  (271+ words) "Delgado provided fraudulent information to solicit investor funds and then spent his ill-gotten gains on his extravagant lifestyle," U. S. Attorney Gregory W. Kehoe said. The pattern of closing accounts at one institution and opening new ones at another " with each closure potentially…...

7+ hour, 9+ min ago  (348+ words) A Chinese businessman has been sentenced to 30 years in prison for running a fraudulent scheme that prosecutors said stole more than $1 billion from investors. Following his sentencing, his $26. 5 million mansion in New Jersey, a $2 million yacht, a Lamborghini Aventador SVJ,…...