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Delio CEO Sentenced to 15 Years After Court Narrows Fraud Case

Exclusion of server-seized data erased prosecutors' 250 billion won claim turning the case into a conviction over roughly 70 billion won.

Regulators Sue Goliath Ventures and CEO Over Nearly $400 Million Crypto Ponzi

Goliath Ventures CEO Pleads Guilty in Massive Crypto Ponzi

Telangana CID Arrests Worldline Executive in ₹4,215 Crore Falcon Invoice Discounting Fraud

Crypto Promoter 'Bitcoin Rodney' Pleads Guilty in $1.8B HyperFund Case

Japan Regulator to Order 38 Firms Removed and Seek ¥1.6 Billion Over Condominium Repair Bid‑Rigging

FCA Sues Neil Woodford and W4.0 Over Alleged Unauthorised Investment Advice

Mashinsky Files Handwritten Motion to Vacate 12‑Year Fraud Sentence

South Korean Funeral Firm Reports $33M Unrealized Loss on Leveraged Ether ETF

Karnataka Police Arrest Shivam Associates Promoter in Alleged Unregulated Deposit Scheme

Dresden Prosecutors File Fraud Indictment Over Nationwide ‘Turnkey’ Solar Sales

South Korea Seeks 20-Year Sentence for Delio CEO in Alleged Crypto Fraud

ED Raids Earth Infrastructures in Money-Laundering Probe, Seizes Cash and Jewellery Worth Rs 13.8 Crore

Vietnam Arrests 7 in Alleged ONUS Crypto Fraud That Bilked Investors of Billions

Prudential Life Japan Forms Independent Probe, Sets Payout Plan After ¥3.1 Billion Client Fraud

Delhi High Court Denies Anticipatory Bail to Two CAs in Rs 640-Crore Cyber-Fraud Money-Laundering Probe

Banco do Nordeste Halts Pix Transfers After Cybersecurity Incident

ED Freezes ₹192 Crore Tied to WinZO After Search at Accounting Firm

WinZO Founders Remanded to 10-Day ED Custody Over Alleged ‘Deceptive’ Algorithm

ASIC Sues InterPrac, SQM Research and MWL Over Collapsed Super Funds