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JPMorgan Sued Over Alleged Role in $328 Million Goliath Ventures Crypto Ponzi Scheme

The filing could become a key test of how U.S. courts treat bank responsibility for crypto‑linked transactions.

MFS Collapse Deepens as Administrators Cut 156 Jobs, Probe 'Very Serious' Fraud Claims

ED Attaches Anil Ambani’s ‘Abode’ as CBI Raids and Fresh FIR Deepen RCom Loan-Fraud Probe

Commonwealth Bank Reports $1 Billion in Suspected Mortgage Fraud to Police

RBI Summons Yes Bank Over $0.28 Million Forex Card Fraud Linked to Latin America

Four Arrested in Haryana Government Funds Fraud as IDFC First Repays Rs 583 Crore

IDFC First Bank Fraud Probe Widens to 391 Transactions and 170 Accounts

Tina Ambani Skips ED Summons Again as Anil Ambani Called to Appear Feb. 18

Airtel Launches AI ‘Fraud Alert’ to Flag OTP Risks During Calls

PT Lawmaker Faces Ethics Complaint Over Deleted AI Image Linking Bolsonaro and Banco Master Founder

Gelsenkirchen Bank Heist: Suspects Elude Capture as Estimated Haul Climbs Toward €300 Million

Milan Police Treat Former Ukrainian Banker’s Fall as Likely Homicide

PSU Banks and BDO Appeal Stay on Fraud Tag for Anil Ambani as Bombay HC Sets Jan. 14 Hearing

Coforge’s All-Stock Encora Buyout Leads A Day Of Major India Inc Disclosures

PNB Reports Rs 2,434 Crore Borrowal Fraud Tied to Former SREI Promoters

ED Returns ₹63 Crore in Attached Assets to SBI and UCO Bank in GS Oils Case

ED Questions Jai Anmol Ambani for Second Day in Yes Bank Money-Laundering Probe

Tricolor Founder Daniel Chu, COO Charged in Alleged Multi-Year Collateral Fraud

Supreme Court Grants Conditional Bail to DHFL’s Wadhawan Brothers in CBI Bank-Fraud Case

Fachin Advances Ethics Code for Brazil’s Supreme Court After Banco Master Revelations