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🚨 BlackRock Hit by $500 Million Fraud — Masterminded by Ind

Sizling

Updated at: 3 hours ago

{"content":"🚨 BlackRock Hit by $500 Million Fraud — Masterminded by Indian National Bankim Brahmbhat 🚨 In a shocking revelation, global investment giant BlackRock has reportedly suffered massive losses after falling victim to one of the largest financial frauds in history, allegedly orchestrated by Bankim Brahmbhat, an Indian national. According to reports, Brahmbhat meticulously forged contracts and invoices, making them appear entirely legitimate. These fake documents convinced BlackRock to release payments totaling $500 million (approximately 1.87 billion riyals) for what turned out to be nonexistent receivables. Operating from his office in New York, Brahmbhat allegedly transferred the entire sum to India and Mauritius shortly after receiving the funds. In a dramatic twist, he then filed for bankruptcy in the U.S., shut down his operations, and vanished—leaving authorities scrambling to trace the money trail. The scale and sophistication of the scheme have stunned financial circles worldwide, raising serious questions about due diligence and risk management even at the highest levels of global finance. If confirmed, this could mark one of the most audacious frauds ever pulled off against a major investment firm. 🕵️‍♂️💰 $BTC #BlackRock #Finance #Scam #GlobalMarkets #BreakingNews ","images":["https://d35imkjvkj28kt.cloudfront.net/uploadfile/article/blog/2025112025/11/01/df042299438af6812629a7b82d0bcb02.jpg"],"tags":[],"tradingPairs":["BTC/USDT"],"quotearticleid":0}

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