A Mandi village teacher put her road-compensation money into a coin called Korvio. The man who sold it to her bought a flight to Dubai. The Enforcement Directorate is still tracing the wires.
The Enforcement Directorate arrested Karuturi Venkateshwara Rao on June 2 in a ₹899 crore ($108M USD) bank fraud case that allegedly ran for fifteen years inside the books of a Bengaluru cable company. The machine was not the cable. It was the paperwork.
By Mark Tell · Jun 8
Daily at 6AM Eastern
See the pitch they're running today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
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The MarkTell Daily
Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.
