Istanbul 17 detained for manipulating Istanbul Stock Exchange following unusual fluctuations – Türkiye Todayby Miles Cooper March 5, 2025
India Surat businessmen arrested for Rs 5.6 crore Customs duty evasion on walnut imports – The Times of Indiaby Miles Cooper March 2, 2025
India Stockbroker held for duping home cook of 8L in New Town – The Times of Indiaby Miles Cooper February 23, 2025
Ahmedabad Ahmedabad: ED seizes cryptocurrency worth Rs1,646 crore in Bitconnect investment fraud – The Indian Expressby Miles Cooper February 22, 2025
London Former Janus Henderson analyst on trial in UK for insider dealing – Reuters UKby Miles Cooper February 22, 2025
China Chinese who lost money in bank fraud detained for months after protest – Reutersby Miles Cooper February 19, 2025
India Thieves tunnel into Surat bank through adjacent office, decamp with valuables worth Rs 40.36 lakh – The Indian Expressby Miles Cooper February 19, 2025
India Tax raids on Jaipur wedding planners reveal Crypto use, Rs 20 cr in cash & jewels seized – The Economic Timesby Miles Cooper February 17, 2025
China Former Bank of East Asia China Unit Exec Banned From Banking for 10 Years – Caixin Globalby Miles Cooper February 16, 2025
Ahmedabad CBI court convicts former Chief Manager of Bank of India in bank fraud case of Rs 80 lakh – The Indian Expressby Miles Cooper February 16, 2025
Angola UK sanctions Angola’s Isabel dos Santos and associates for ‘stealing country’s wealth for personal gain’ – ICIJ.orgby Miles Cooper February 15, 2025
Hyderabad Falcon Invoice Discounting scam: Hyderabad-based company dupe investors of crores – The Times of Indiaby Miles Cooper February 15, 2025
India No Alarm, Cash And Jewellery Gone: Thieves Drill Into Surat Bank Locker Room – NDTVby Miles Cooper February 14, 2025
Ahmedabad Bank of India’s Ex-Chief Manager Found Guilty in Shocking ₹80 Lakh Fraud Scandal!by Miles Cooper February 11, 2025
Ahmedabad Shocking Scam: Woman Swindled of 1.16 Lakhs in ‘Digital Arrest’ Fraudby Miles Cooper February 9, 2025
Hong Kong Landmark Case: Hong Kong Sentences 3 Stock Market Manipulators to Up to 80 Months in Jailby Miles Cooper July 22, 2024