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2 articles

Abstract representation of financial deception with a digital overlay of falsified data and phantom corporate structures dissolving into thin air.

Fraudulent Persons

Sayyed Farhan Ali “Farhan” Naqvi Charged in $11.2M Securities Fraud Scheme

Sayyed Farhan Ali “Farhan” Naqvi, former CFO of iLearningEngines, Inc., is charged in a $11.2M securities fraud scheme i…

James Whitfield·April 21, 2026, 10:02 AM

FBI agents arresting Puthugramam Chidambaran at a modern, glass-fronted corporate office building, with a laptop screen displaying a stock chart plummeting in the background.

Fraudulent Persons

Puthugramam Chidambaran Arrested: AI CEO Charged in $421 Million Fraud Scheme

Puthugramam Chidambaran, former iLearningEngines CEO, arrested and charged in a $421 million corporate and securities fr…

Sarah Chen·April 20, 2026, 2:01 AM

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