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How One Man Tricked the World’s Biggest Lenders | $500M Fraud Exposed

How One Man Tricked the World’s Biggest Lenders | $500M Fraud Ex…

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N I M E S H 💫 on Instagram: "Unveiling the $500M fraud scandal—Bankim Brahmbhatt and BlackRock’s troubled ties. 😮 Bankim Brahmbhatt and BlackRock is considered one of the largest loan frauds to hit the financial sector, with more than $500 million lost due to fabricated invoices and fake customer accounts used to secure high-value loans from major institutional lenders like BlackRock’s private credit arm HPS Investment Partners and BNP Paribas. Investigators claim Brahmbhatt routed these funds

N I M E S H 💫 on Instagram: "Unveiling the $500M fraud scand…

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