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Browsing Tag

Banking fraud

2 posts
SSweden
US extradited alleged mastermind of 6 million euro banking scam to Sweden | Ukraine news
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US extradited alleged mastermind of 6 million euro banking scam to Sweden | Ukraine news

  • 2026-04-13
A high-profile suspect in a 6 million euro banking fraud was extradited from the US to Sweden, exposing…
BBelgium
Big win for India: Belgium court clears Choksi's extradition; what's the case against him | India News
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Big win for India: Belgium court clears Choksi’s extradition; what’s the case against him | India News

  • 2025-10-17
A Belgian court on Friday ordered the extradition of fugitive Mehul Choksi to India, news agency PTI reported…
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