Tag: Fraud

US Regulator Charges South African Firm With Record $1.7 Billion Bitcoin Fraud

Posted on July 3, 2022 by Alex John

[ad_1] US regulator charges South African company with record $1.7 billion bitcoin fraud The US commodities regulator announced on Thursday it had filed civil charges against a South African man….

Former SREI Group Promotors Slam Auditor’s Report On Alleged Fraud, Mull Legal Action

Posted on June 15, 2022 by Alex John

[ad_1] Former SREI Group promoters have slammed auditor’s report alleging fraud transaction New Delhi: Kolkata’s Kanoria family, the erstwhile promoters of insolvency-bound SREI group, has slammed the firm’s transaction auditor’s report….

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