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From Pune to Crypto in Bangkok: Cops establish money trail in online share trading frauds

Since January this year, both Pune and Pimpri Chinchwad police have reported a huge uptick in cases of online share trading frauds in which cyber criminals lure targets with expert training, and promises of very high returns on stock trading.
Krung Thep Mahanakhon Vaibhav Shingare Namit Soni Vikas Chavan Ahmed Nazir Ghazi Police Crime Sandeep Doiphode

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Sam Bankman-Fried: Dethroned crypto king Sam Bankman-Fried to be sentenced for defrauding FTX investors

Bankman-Fried, 32, was convicted in November of fraud and conspiracy - a dramatic fall from a year earlier when he and his companies seemed to be riding a crest of success that resulted in a Super Bowl advertisement and celebrity endorsements from stars like quarterback Tom Brady and comedian Larry David.
United States John Ray Lewisa Kaplan Sam Bankman Marc Mukasey Tom Brady

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