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Tag: financial fraud case

Indian-Origin CEO Accused of $500M BlackRock Fraud Scheme

BlackRock alleges Bankim Brahmbhatt created fake invoices and customers in a breathtaking financial fraud. Learn how the telecom CEO allegedly duped lenders.

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.