$ZEN 🚨 BlackRock Faces Massive $500M Fraud Scandal 💥 Bla
emma_henry
Updated at: 15 hours ago
{"content":"$ZEN 🚨 BlackRock Faces Massive $500M Fraud Scandal 💥
BlackRock has reportedly fallen victim to one of the largest financial frauds in recent years, allegedly orchestrated by Indian national Bankim Brahmbhat.
Brahmbhat fabricated contracts and invoices, making them look legitimate, and convinced BlackRock to pay out $500 million (≈1.87 billion riyals) in fake receivables. Operating from his New York office, he moved the money to India and Mauritius, then declared bankruptcy in the U.S., shut down his office, and vanished.
💰 $BTC $DASH ","images":["https://d35imkjvkj28kt.cloudfront.net/uploadfile/article/blog/2025112025/11/01/4d68f3ca450aa70df83a396f99ba08eb.png"],"tags":[],"tradingPairs":["ZEN/USDT"],"quotearticleid":0}