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 Securities Commission charges unlicensed fund manager, tip off from public led to his arrest

The Securities Commission Malaysia (SC) has charged UAS Bistari Management Sdn Bhd former director Uzir Abdul Samad, 49, at the Johor Bahru Sessions Court for three alleged offences related to unlicensed capital market activities.

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 CBI files FIR against Ruchi Global, its directors for ₹188 crore bank fraud

The CBI has filed an FIR against Ruchi Global Limited and its directors for allegedly cheating a consortium of banks led by Bank of Baroda to the tune of ₹188.35 crore, officials said on Wednesday.

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 Brazil exporters demand $3.8b from banks for currency manipulation

Brazil's biggest exporters, including Vale SA and Suzano SA, are demanding 19 billion reais ($3.77 billion) from a series of foreign and domestic banks in a lawsuit accusing them of manipulating foreign exchange rates, according to court documents reviewed by Reuters.

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 Nevada woman charged with insurance fraud

Danielle Tiffany Dutton, age 31, of Nevada, Iowa, was charged with four counts of Insurance Fraud - Presenting False Information (Class D Felony) following an investigation by the Iowa Insurance Division’s Fraud Bureau.

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