economictimes.com | July 14, 2023, 7:42 a.m.
Founder of crypto lender Celsius Network pleads not guilty to fraud charges
| Celsius network
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economictimes.com | May 12, 2023, 3:57 p.m.
UK tech entrepreneur Mike Lynch extradited to US on fraud charges
| Mike lynch
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wsj.com | May 10, 2023, 1:49 p.m.
Congressman George Santos Indicted on Fraud Charges
| George santos indicted
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economictimes.com | April 5, 2023, 2:02 p.m.
Founder of student aid startup Frank arrested on fraud charges
| Frank
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business-standard.com | March 2, 2023, 8:56 a.m.
Indian-origin engineer at FTX, Nishad Singh, pleads guilty to fraud charges
| Ftx
| Nishad singh
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onmanorama.com | Feb. 2, 2023, 5:22 p.m.
Cong seeks probe into fraud charges against Adani; share rout tops $100 bln
| Cong
| Adani
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economictimes.com | Jan. 9, 2023, 4:45 p.m.
Bankman-Fried fraud charges sidestep debate over how US law sees crypto
| Us
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forbes.com | Jan. 4, 2023, 8:46 p.m.
Feds Move To Seize FTX’s Robinhood Shares As Sam Bankman-Fried Faces Fraud Charges
| Move
| Seize ftx
| Robinhood shares
| Sam
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economictimes.com | July 27, 2022, 12:37 a.m.
4 Daewoo Motors ex-executives acquitted of fraud charges
| Daewoo motors
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onmanorama.com | June 5, 2022, 9:47 a.m.
Assam's 'Lady Singham', who nabbed fiance on fraud charges, held in corruption case
| Assam
| Singham
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