Mathrubhumi EnglishOct 3, 2025
Cyber Police freeze 70,000 bank accounts in Kerala; fewer than 5,000 apply for reactivation https://english.mathrubhumi.com/news/kerala/kerala-police-crackdown-rented-mule-bank-accounts-linked-scams-f2asq1ba?utm_source=dlvr.it&utm_medium=mastodon #CyberPolice #KeralaNews #BankFraud #MuleAccounts #AccountFreeze
Yonhap Infomax NewsSep 23, 2025
South Korea's financial authorities uncovered a 1 trillion won ($730 million) stock manipulation scheme involving a hospital director, marking the first major case for the new joint task force, which swiftly froze suspect accounts to prevent further losses.
#YonhapInfomax
#StockManipulation #FinancialSupervisoryService #KoreaExchange #AccountFreeze #CapitalMarketsAct
#Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=82990
Hospital Director Implicated in $730 Million Stock Manipulation Case—How Authorities Uncovered the Scheme

South Korea's financial authorities uncovered a 1 trillion won ($730 million) stock manipulation scheme involving a hospital director, marking the first major case for the new joint task force, which swiftly froze suspect accounts to prevent further losses.

Yonhap Infomax
Show threadKalvin Carefour JohnnyApr 13, 2025
@jkn Yes, I think that's the unfortunate reality of mainstream centralized financial instruments. They can use everything, including their biases and beliefs about your ethnicity, to freeze the funds you have contributed for many years. You have the right to take action and seek legal advice regarding their freezing of your funds, which is happening solely for one reason that they are questioning. #BankingDiscrimination #FinancialRacism #FrozenFunds #EthnicBias #UnfreezeMyMoney #LegalAction #BankAccountLock #FinancialJustice #SystemicBias #EconomicRights #FundsHostage #BankingReform #DiscriminatoryPractices #FinancialInclusion #AccountFreeze #BankingWhileBrown #ClassAction #ConsumerProtection #DefundBias #BankTransparency
Kat RavenwolfDec 20, 2022
The bug that we discovered yesterday with Mastodon version 4.2... if you look at a profile after unfreezing an account... the profile will lose all of it's posts, followers, and following. #Mastodon #opensource #accountfreeze #notcool