Новости о Bail Fraud [ Фото новости ] [ Свежие новости ] | |
Indian court declines bail for suspect in $228m crypto fraud
The Himachal Pradesh High Court has rejected bail for Abhishek Sharma, an alleged suspect involved in a $228 million cryptocurrency fraud case in India. The scam victimized over 80,000 investors across Himachal Pradesh and neighboring states. In rejecting the bail… дальше »
2025-8-11 20:55 | |
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South Korean ‘coin king’ re-arrested for $47m crypto fraud
South Korean crypto figure Park, known as “Jonbur Kim” or the “Coin King,” has been arrested again on fresh fraud charges. This arrest comes just weeks after his release on bail for a separate crypto scam case. The Seoul Southern… дальше »
2025-2-21 17:34 | |
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America’s Banks Can Simply Bail Themselves Out – Thanks to the Fed’s $27 Trillion Blackrock Deal
Mainstream media has been awfully quiet about all the fraud and manipulation stemming from the global bureaucracies’ newly enacted covid-19 reaction policies. In the U. S. amid all the commotion and fear, the Federal Reserve granted special powers to the giant private equity firm Blackrock. дальше »
2020-4-21 18:30 | |
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6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail
Former bank employees have received bonuses worth millions of euros in an illegal trading scheme that also involved a tax lawyer, prosecutors in Frankfurt revealed this week. The case is part of multiple investigations carried out across Germany, the hardest hit country in a notorious tax fraud scandal known as the Cum-ex Files. дальше »
2020-1-22 19:40 | |
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Court Denies Bail Application from OneCoin Leader Despite Attractive Bail Conditions
A final desperate effort to secure bail and at least somewhat lessen the role played by Konstantin Ignatov in the OneCoin Ponzi scheme has been denied. Konstantin, who stands accused of conspiracy to commit wire fraud, was arrested on the 6th of March, 2019 at the Los Angeles International Airport for his role in the […] дальше »
2019-6-30 19:38 | |
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Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users. дальше »
2019-6-1 18:55 | |
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Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.
According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States. дальше »
2019-2-6 01:17 | |
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