Fraud case Financial News

01.03 / 16:49

SEC Scams fraud case SEC unable to locate BitConnect founder convicted in $2.4B fraud case

Indicted by the United States Department of Justice in a $2.4 billion Ponzi scheme, BitConnect founder Satish Kumbhani remains untraced following conviction.

27.02 / 12:37

cryptocurrency BitConnect Indian fraud case Satish Kumbhani, Indian founder of BitConnect, indicted by US in $2.4 billion crypto fraud case

The founder of cryptocurrency investment platform BitConnect, an Indian national, has been indicted on charges of orchestrating a global Ponzi scheme worth USD 2.4 billion, federal prosecutors said.

14.02 / 18:09

Crime Legal Tax UK fraud case Tax Authority UK Tax Authority Confiscates 3 NFTs in Fraud Case as a First

As part of its probe into a potential value-added tax (VAT) fraud, UK tax authority Her Majesty's Revenue and Customs (HRMC) has confiscated three non-fungible tokens (NFTs) in what represents the first seizure of such assets by a British government institution.

14.02 / 13:25

Law Police Taxes fraud case Tax Authority UK tax authority makes first NFT seizure in VAT fraud case

HM Revenue and Customs (HMRC), the chief tax authority in the United Kingdom, have seized three nonfungible tokens (NFTs) associated with a suspected tax evasion fraud.

17.11 / 01:47

Provident Executive fraud case Executive Pleads Guilty in Internet Address Fraud Case

WASHINGTON—A technology executive pleaded guilty to federal wire-fraud charges on Tuesday, closing an obscure but potentially influential case that could shape future criminal prosecutions involving companies that provide bedrock internet services to customers.

Fraud case Financial News

popular questions about fraud case

What is fraud case and why is it important?

Where can I find the latest updates on fraud case?

How can I verify the accuracy of information on fraud case?