Sebi confirms Gensol fraud, finds promoters diverted funds, falsified records
Securities and Exchange Board of India (Sebi) on Monday passed a confirmatory order against Gensol Engineering and its promoter-directors Anmol ...
Tag: fraud
UnitedHealth says it’s under federal investigation for civil fraud
UnitedHealth under federal investigation for Medicare payments UnitedHealth under federal investigation for Medicare payments 00:38 Shares of UnitedHealth Group slipped ...
Jane Street clampdown raises big questions for Sebi: Can the regulator stop another derivatives fraud?
Sebi's crackdown on Jane Street has jolted the country’s financial markets, exposing regulatory blind spots and triggering urgent debate over ...
Goldman-backed Starling Bank reports 26% profit drop as it flags Covid loan fraud issue
The Starling Bank app displayed on a person's phone.Adrian Dennis | AFP via Getty ImagesLONDON — British online lender Starling ...
Palantir teams up with Fannie Mae in AI push to sniff out mortgage fraud
Alex Karp, CEO of Palantir Technologies, speaks during the Digital X event in Cologne, Germany, on Sept. 7, 2021.Andreas Rentz ...
Tax time triggers fraud alarms for some Obamacare enrollees
Because of past fraud by rogue brokers, some Affordable Care Act policyholders may get an unexpected tax bill this season. ...
Elon Musk must face Twitter shareholders’ lawsuit over alleged securities fraud
Elon Musk's Twitter profile displayed on a computer screen and Twitter logo displayed on a phone screen are seen in ...
CFPB drops lawsuit against JPMorgan Chase, Bank of America and Wells Fargo over Zelle fraud
FILE PHOTO: Office of Management and Budget (OMB) Acting Director Russell Vought testifies before House Budget Committee on 2020 Budget ...
Malaysia will take ‘necessary action’ if its companies are involved in Nvidia fraud case: Trade minister
Nvidia's headquarters on Feb. 26, 2025, in Santa Clara, California.Justin Sullivan | Getty ImagesMalaysia said it will take "necessary action" ...
Ex-Sebi boss Madhabi Buch under scanner as court orders FIR in alleged market fraud case
A special Mumbai court ordered an FIR against former Sebi chief Madhabi Puri Buch over alleged stock market fraud, regulatory ...
