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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.

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

Belgium’s Top Court Clears Extradition of Mehul Choksi to India

CBI Registers Two Loan-Fraud Cases in ADA Group, Raids Jai Anmol Ambani’s Home

Bombay High Court Tells Vijay Mallya to Return Before It Hears FEO Challenge

ED Probes ₹331 Crore Mule Account Linked to Udaipur Luxury Wedding

Hyderabad Bar Owner Sentenced to Five Years Under PMLA for Money Laundering

BRB Reports R$10 Billion Recovery as Master Founder’s Defense Denies Alleged R$12 Billion Fraud

Vorcaro Remains in Custody as Central Bank Liquidates Banco Master