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Fraud News 17 October 2025 - 18 November 2025

Compass-Backed Lugano Diamonds Files for Chapter 11 Bankruptcy Amid Fraud Allegations and Luxury Retail Slowdown

November 18, 2025 Lugano Diamonds & Jewelry Inc., the ultra-luxury jeweler known for multimillion‑dollar bespoke pieces and private salons, has filed for Chapter 11 bankruptcy in Delaware and put itself up for sale, just as the crucial holiday shopping season

18 November 2025

Fraud Scandals Spark Market Selloff as ‘Cockroach’ Credit Fears Mount

Market Selloff Fueled by Loan Fraud Fears Wall Street skidded into the red late this week as fear of hidden loan losses gripped the market. On Thursday (Oct. 16), the Dow, S&P 500, and Nasdaq all closed sharply lower –

17 October 2025

Economic News · Finance · Fraud · Risk Management · Stock Market

Zions Bancorp’s $50 Million Fraud Shock: Stock Plunges as Regional Bank Fears Resurface

Fraud Bombshell Sends Zions Stock Reeling Zions Bancorp, a Salt Lake City-based regional bank, dropped a stunning disclosure this week: it found evidence of potential fraud in two large commercial loans worth about $60 million ts2.tech. The borrowers – reportedly affiliated

17 October 2025

Banking · Financial News · Fraud · NASDAQ:ZION · Regional Banks · Stock Market

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Fraud News 17 October 2025 - 18 November 2025

Compass-Backed Lugano Diamonds Files for Chapter 11 Bankruptcy Amid Fraud Allegations and Luxury Retail Slowdown

Fraud Scandals Spark Market Selloff as ‘Cockroach’ Credit Fears Mount

Zions Bancorp’s $50 Million Fraud Shock: Stock Plunges as Regional Bank Fears Resurface

Zions Bancorp’s $50 Million Fraud Shock: Stock Plunges as Regional Bank Fears Resurface