Ex-Data Co. Execs Charged With $25M 'Round Tripping' Scam

By Pete Brush · August 7, 2025, 2:36 PM EDT

Two executives from bankrupt California data company Near Intelligence Inc. fraudulently inflated the company's revenues by $25 million in a conspiracy that involved a third executive from advertising company MobileFuse LLC,...

To view the full article, register now.

Documents

Case Information

Case Title

Near Intelligence, Inc.

Case Number

1:23-bk-11962

Court

Delaware

Nature of Suit

Date Filed

December 08, 2023


Case Title

USA v. MATHEWS

Case Number

1:24-cr-00630

Court

New York Southern

Nature of Suit

Date Filed

November 06, 2024