US EditionM/S Dovetail India Fund v. Citibank NA: Complaint (‘$4.6M Fraud Proceeds’) - OffshoreAlert
Summary by offshorealert.com
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.1 Articles
1 Articles
All
Left
Center
Right
M/S Dovetail India Fund v. Citibank NA: Complaint (‘$4.6M Fraud Proceeds’) - OffshoreAlert
Complaint for a preliminary injunction to prohibit the defendants from distributing $4.6 million that was “intercepted by cybercriminals” in M/S Dovetail India Fund, described as “a global capital fund based in Mauritius” v. Citibank N.A. at the U.S. District Court for the Southern District of New York.The post M/S Dovetail India Fund v. Citibank NA: Complaint (‘$4.6M Fraud Proceeds’) first appeared on OffshoreAlert.
Coverage Details
Total News Sources1
Leaning Left0Leaning Right0Center0Last UpdatedBias DistributionNo sources with tracked biases.
Bias Distribution
- There is no tracked Bias information for the sources covering this story.
Factuality
To view factuality data please Upgrade to Premium
Ownership
To view ownership data please Upgrade to Vantage
