A Rhode Island store owner helped stop foreign scammers from swindling $240,000 worth of gold bars from an elderly victim, ...
Commodity trader Trafigura's lawyers accused Indian businessman Prateek Gupta on Thursday of siphoning off funds from an ...
By Eric Onstad LONDON (Reuters) -Trafigura lawyers accused Prateek Gupta of having had a history of fraudulent dealings ...
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Singapore: Elderly Malaysian Woman, 73, Arrested for Alleged Role in MAS Official Impersonation Scam
In a statement issued on Sunday, November 30, the police said the woman is believed to have acted as a money mule in at least ...
Geneva-based Trafigura sued Gupta over two years ago, alleging he was the architect of a scam in which he and his companies ...
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