The company made itself out to be an investment group to help people put money into overseas initial public offerings. The money was used to…
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Category: Investments
Regulator Recruits Crime Expert For Crypto Oversight Role – Forbes Advisor UK
What’s the latest news from the world of investing and around the stock market? We monitor all the latest moves and keep you updated regularly…
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TPR and DWP respond to pension transfer rule concerns – Law & Regulation
In a joint statement published on July 5, the bodies said that the DWP is currently reviewing the Occupational and Personal Pension Schemes (Conditions for…
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Amc Says Probe Done, Report With Sebi
The fund house, which manages assets of over Rs 2.59 lakh crore, said it has strong reason to believe that the two terminated fund managers,…
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Job Scam: Lookout Circular Issued Against Two Accused
Bhubaneswar: The Bureau of Immigration (BOI) has issued a Lookout Circular (LOC) against Directors of M/s Kinney Infotech Pvt Ltd, in connection with a job…
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Who is Ruja Ignatova? The ‘Crypto Queen’ behind $4 billion scam
Ruja Ignatova, a woman dubbed the ‘crypto Queen’ is being added to the FBI’s list of Ten Most Wanted fugitives for allegedly swindling millions of…
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How to protect your pensions and investments from scammers including ‘skimming’ fraud
Retirement savings are a lucrative target for scammers with figures from Action Fraud showing pension scam losses have reached a whopping £2m since the beginning…
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Rakesh Jhunjhunwala 62nd birthday today: Rs 5000 investment now worth over Rs 39500 crore in 36 years
Big bull Rakesh Jhunjhunwala celebrates his 62nd birthday today, 5 July 2022. Rakesh Jhunjhunwala, India’s Warren Buffet, was born to an Indian Tax officer in…
View More Rakesh Jhunjhunwala 62nd birthday today: Rs 5000 investment now worth over Rs 39500 crore in 36 years
Tyler Tysdal fraud cases end with 6-year prison sentence, $18.5 million repayment
A Lone Tree man who deceived athletes, sports agencies and entertainers with false information about investments and loans was sentenced Thursday to six years in…
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Bengaluru: ED attaches properties of accused in ponzi scam
The Enforcement Directorate (ED) has provisionally attached 16 immovable properties worth Rs 137.6 crore owned by companies and individuals accused in a ponzi investment scheme.…
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