Stock Market Fraud
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Inside 'Rs 100 Crore Stockal Scam': Apple, Nvidia Shares Swapped With Chinese Stocks Without Investors' Consent?
Stockal 'Scam': Investors say that their shares in Apple, Nvidia, Amazon, Tesla and Alphabet were sold, and proceeds were used to buy Chinese stocks.
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Himachal Judge Duped Of Rs 6 Lakh In 'Money Doubling' Scam
Police on Tuesday registered a case of cheating against unknown persons after a judge here was allegedly duped of Rs 6 lakh under the ruse of doubling the amount, an official said.
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Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
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Vietnam Tycoon's Jail Term Reduced To 7 Years In $146 Million Fraud Case
A Vietnamese appeal court on Thursday slashed a former property and aviation tycoon's jail sentence in a $146 million fraud and stock market manipulation case from 21 years to seven.
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Inside 'Rs 100 Crore Stockal Scam': Apple, Nvidia Shares Swapped With Chinese Stocks Without Investors' Consent?
Stockal 'Scam': Investors say that their shares in Apple, Nvidia, Amazon, Tesla and Alphabet were sold, and proceeds were used to buy Chinese stocks.
-
Himachal Judge Duped Of Rs 6 Lakh In 'Money Doubling' Scam
Police on Tuesday registered a case of cheating against unknown persons after a judge here was allegedly duped of Rs 6 lakh under the ruse of doubling the amount, an official said.
-
Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
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Vietnam Tycoon's Jail Term Reduced To 7 Years In $146 Million Fraud Case
A Vietnamese appeal court on Thursday slashed a former property and aviation tycoon's jail sentence in a $146 million fraud and stock market manipulation case from 21 years to seven.
