Tag: Charges
iCon Group Case Updates: Pyramid Scheme Charges and Multi-Billion-Baht Scandal
The iCon Group case continues to unfold as the Department of Special Investigation (DSI) announces additional charges of fraudulent borrowing, also known as a...
Malaysia Charges 22 Linked to Islamic Firm GISB with Organised Crime: Overview and Updates
On Wednesday, Nasiruddin Mohd Ali, the CEO of Global Ikhwan Services and Business Holdings (GISB), along with 21 others, faced charges related to organized...
BREAKING NEWS
AI in Financial Services: Revolutionizing Banking, Security, and Investments
FintechZoom.io has been closely following the rise of Artificial Intelligence (AI) in financial services. AI is reshaping the industry by enhancing efficiency, improving security,...
