In one of the largest corporate frauds of 2025, a $500 million loan scam linked to BlackRock’s private-credit arm has shaken global financial circles. The scheme, which surfaced in mid-2025, targeted ...

WHEN Charlie Harris, 34, from Derby, was approached on social media about joining a travel MLM, she jumped at the chance of making easy money from home. Instead, she ended up in debt, her family ...

THREE cruel care home bosses isolated a vulnerable pensioner from her family before stealing her £175,000 estate. Graham ...

Indian-origin businessman Bankim Brahmbhatt has been accused of orchestrating a $500 million scam that defrauded BlackRock’s private credit arm and other lenders ...

A US based telecom businessman of Indian origin, Bankim Brahmbhatt, has been accused of carrying out a USD 500 million loan fraud linked to HPS Investment Partners, a lender backed by BlackRock.

Bankim Brahmbhatt, the owner of US-based Broadband Telecom and Bridgevoice, has been accused of fabricating accounts receivable that were supposed to be used as loan collateral.

The DOJ launched an investigation into whether senior leaders of the Black Lives Matter organization defrauded donors who ...

The Justice Department is investigating whether leaders in the Black Lives Matter movement defrauded donors who contributed tens of millions of dollars during racial justice protests in 2020, ...

Ng Wei Liang, 32, and his brother, Wei Kang, 33, are among 27 Singaporeans wanted by the police. Read more at straitstimes.com. Read more at straitstimes.com.

The alleged masterminds of a Singapore gang that ran a major scam operation in Phnom Penh, Cambodia, are two brothers and their cousin.The group was led allegedly by Ng Wei Liang, 32. He is one of 27 ...

Latest updates on Chanpatia constituency Seat including election date, MLA's, candidates list by party, election results on 14th November 2025, previous winners from Chanpatia assembly, vote share, ...

The police's Semak Mule portal - a free online platform allowing the public to check suspicious bank accounts, phone numbers and company names linked to financial scams - has recorded over 37 million ...