fraud
-
By AFPDisgraced cryptocurrency tycoon Sam Bankman-Fried was hit with multiple criminal charges Tuesday, accused of committing one of the biggest financial frauds in US history.The 30-year-old founder of the FTX platform,who was arrested in the Bahama...
-
Nearly $700 million in public funds has been misappropriated from state-run banks in Iraq in a scandal implicating more than 40 people, an anti-corruption commission said Thursday, after a three-year probe.A total of 926 billion Iraqi dinars ($697 mi...
-
Jusoor PostPlease wait...
No recods
Sorry, there are currently no articles available. Please check back later or explore other sections on the site.
GET NEWSLETTER
Subscribe to our newsletter to get latest news, popular news and exclusive updates.