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Tag: $500 million scam

Indian-Origin Entrepreneur Accused in $500M BlackRock Fraud Scheme

Bankim Brahmbhatt allegedly defrauded BlackRock and global lenders using fake telecom contracts. Discover how the elaborate $500 million scheme unfolded.

BlackRock Hit by $500M Scam, Indian-Origin CEO Bankim Brahmbhatt Vanishes

Indian-origin businessman accused of orchestrating massive fraud scheme targeting BlackRock's private credit arm, with $500 million in fabricated invoices and vanished offices.

BlackRock Accuses Indian-Origin CEO in $500 Million Fraud Scheme

BlackRock's HPS investment arm alleges Bankim Brahmbhatt orchestrated elaborate fraud using fake invoices and diverted $500 million in collateral to offshore accounts.

Indian-Origin CEO Bankim Brahmbhatt Accused in $500M BlackRock Fraud

Bankim Brahmbhatt allegedly orchestrated a $500 million fraud scheme targeting BlackRock's private credit arm and BNP Paribas using fake invoices and offshore accounts.