Tag: financial crime
Ex-FBI agent receives 50-month sentence for work with Russian businessman
Key TakeawaysThe FBI agent received a 50‑month sentence for sanctions‑evasion assistance.He helped Russian billionaire Oleg Deripaska try to remove his name from the US...
Hyd: Cyber Crimes busts investment fraud of Rs 712 crore
Key TakeawaysThe Cyber Crimes Unit in Hyderabad uncovered a massive Rs 712 crore investment scam.Nine individuals were arrested in major Indian cities including Mumbai...
