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Lenders including BlackRock’s HPS Investment Partners allege that Brahmbhatt’s firms used fake invoices and customer accounts ...

According to filings and investigative findings cited in The Wall Street Journal, lenders allege Brahmbhatt created a polished illusion of financial strength that masked forged contracts and fake ...

Bankim Brahmbhatt, head of US-based Broadband Telecom and Bridgevoice, is accused of orchestrating a $500 million loan fraud that allegedly duped BlackRock and other global lenders with fake invoices ...

BlackRock hit by ‘breathtaking’ $500 million fraud allegedly orchestrated by Indian-origin telecom executive, says WSJ ...

Indian-origin entrepreneur Bankim Brahmbhatt is accused of a massive fraud, allegedly duping BlackRock and other lenders out ...

HPS Investment Partners, the private-credit arm of BlackRock, is among global lenders seeking to recover hundreds of millions after being duped in a multi-year telecom fraud by Bankim Brahmbhatt ...

The businessman of Indian origin and head of obscure telecom firms Broadband Telecom and Bridgevoice, is accused of financial fraud. According to a lawsuit filed by a group of lenders led by BlackRock ...

Discover how BlackRock lost over $500 million in a breathtaking loan fraud scheme orchestrated by Indian-origin telecom ...

BlackRock's private-credit arm and major lenders accuse Indian-origin CEO of fabricating invoices and customer records in ...

Read on to learn how e-invoicing mandates are expanding worldwide and how Sovos and KPMG help global businesses stay ...

A well-written invoice email is more than just a payment request. Done right, it can encourage prompt payment, reduce the ...