-
Banco Master CEO Denies $2.4 Billion Fraud as Bank Is Liquidated
22 Nov 2025 20:37 GMT
… Master SA denied accusations of fraud that led the lender to … attorneys said there was no fraud in operations probed by Brazil … is no 12 billion reais fraud.”
Vorcaro was arrested last Monday … , known as FGC, to pay investors who bought Master’s bonds …
-
QURE Investigation Notification: Kessler Topaz Meltzer & Check, LLP Encourages uniQure N.V. (NASDAQ: QURE) Investors with Significant Losses to Contact the Firm
22 Nov 2025 17:49 GMT
… throughout the country involving securities fraud, breaches of fiduciary duties and … the world. The firm represents investors, consumers and whistleblowers (private citizens … -encourages-uniqure-nv-nasdaq-qure-investors-with-significant-losses-to-contact …
-
Arrested couple accused of ₹23 crore fraud brought to city by CCS on transit warrant
22 Nov 2025 19:09 GMT
… connection with a ₹23 crore investment fraud case and brought them to … members and several others to invest in their firm by promising … payments and absconded, allegedly cheating investors to the tune of ₹23 …
-
JHX Announcement: Contact Kessler Topaz Meltzer & Check, LLP About the Securities Fraud Class Action Lawsuit Filed Against James Hardie Industries plc (JHX)
22 Nov 2025 16:47 GMT
… LEAD PLAINTIFF PROCESS:
James Hardie investors may, no later than December … ; Check, LLP encourages James Hardie investors who have suffered significant losses … goal: to protect investors, consumers, employees and others from fraud, abuse, misconduct …
-
VRNS Investigation: Kessler Topaz Meltzer & Check, LLP Encourages Varonis Systems, Inc. (NASDAQ: VRNS) Investors with Significant Losses to Contact the Firm
22 Nov 2025 17:49 GMT
… throughout the country involving securities fraud, breaches of fiduciary duties and … the world. The firm represents investors, consumers and whistleblowers (private citizens … -varonis-systems-inc-nasdaq-vrns-investors-with-significant-losses-to-contact …
-
Delhi cyber cell busts multi-state investment fraud syndicate; four arrested
22 Nov 2025 16:16 GMT
… Crime Branch dismantled an interstate investment fraud syndicate by arresting four key … WhatsApp and persuaded him to invest via a seemingly legitimate trading …
-
TechCrunch Warns of AI Deepfake Scams Targeting Startups for Fraud
22 Nov 2025 15:08 GMT
… deepfakes more convincing, such frauds have escalated, as evidenced … identities or AI-powered fraud detection.
Looking ahead, … as TechCrunch to extract investments or data.
The economic … WebProNews, losses from impersonation fraud topped $745 million in …
-
‘Operation CyHawk’: Fraud in the name of jobs, investment, and WFH – 877 cyber offenders arrested in Delhi
22 Nov 2025 09:18 GMT
Delhi police have increased their vigil against cyber criminals and have launched an extensive investigation. Amid a new operation named Cyber Hawk, the police were able to round up more than 700 cyber criminals within 48 hours. Beyond this, the police …
-
Türkiye E-Commerce Week explores AI future and major investments
22 Nov 2025 12:54 GMT
… discuss transformative technologies and significant investments. The "Future-Commerce … to connect professionals, investors, and policymakers.
Major Investments Signal Confidence
A … critical risk areas like fraud prevention and algorithmic bias while …
-
Russian criminals turn to crypto investment as bait to entice victims
22 Nov 2025 11:59 GMT
… s most frequent fraud schemes
Proposals to invest in crypto … usually involves attracting unsuspecting investors to fake websites. Posing … drain the balances.
Crypto investments are yet to be … covering all aspects of investing in cryptocurrencies adopted in …