Vietnam tycoon appeals against $36.8 billion fraud death sentence The Straits Times - 27 Apr 2024 Vietnam tycoon appeals against $36.8 billion fraud death sentence ... More
Investment scams in Hong Kong surge 55% in first quarter: police chief South China Morning Post - 27 Apr 2024 Investment scams in Hong Kong surge 55% in first quarter: police chief ... More
‘All bank officials are scammers’: Vietnamese lament savings lost in mega fraud South China Morning Post - 26 Apr 2024 ‘All bank officials are scammers’: Vietnamese lament savings lost in mega fraud ... More
China looks to toughen penalties on fake data to stem ‘persistent fabrication’ South China Morning Post - 25 Apr 2024 China looks to toughen penalties on fake data to stem ‘persistent fabrication’ ... More
Truong My Lan: Vietnamese billionaire sentenced to death for $44bn fraud BBC.com - 11 Apr 2024 Truong My Lan: Vietnamese billionaire sentenced to death for $44bn fraud ... More
Judge approves reinforced $175 million bond in Donald Trump civil fraud USA TODAY - 22 Apr 2024 Judge approves reinforced $175 million bond in Donald Trump civil fraud ... More
Conman who swindled $175m in ‘massive’ psychic fraud scheme sentenced to 10 years The Guardian - 16 Apr 2024 Conman who swindled $175m in ‘massive’ psychic fraud scheme sentenced to 10 years ... More
German tax fraud prosecutor resigns in unexpected move Financial Times - 22 Apr 2024 German tax fraud prosecutor resigns in unexpected move ... More
Vietnam tycoon sentenced to death in $12 billion fraud case CNN - 11 Apr 2024 Vietnam tycoon sentenced to death in $12 billion fraud case ... More
Turning Point Action official resigns after accusation of election-related fraud The Washington Post - 18 Apr 2024 Turning Point Action official resigns after accusation of election-related fraud ... More
Extraordinary Vietnam fraud case exposes the inherent vulnerabilities of banks The Conversation - 24 Apr 2024 Extraordinary Vietnam fraud case exposes the inherent vulnerabilities of banks ... More
Vietnam tycoon appeals against US$27b fraud death sentence Malay Mail - 26 Apr 2024 Vietnam tycoon appeals against US$27b fraud death sentence ... More
Vietnam jails soft drinks tycoon for eight years in $40m fraud case Al Jazeera English - 25 Apr 2024 Vietnam jails soft drinks tycoon for eight years in $40m fraud case ... More
2 Telangana youths forced into cyber fraud by Chinese company in Cambodia, one rescued The Times of India - 27 Apr 2024 2 Telangana youths forced into cyber fraud by Chinese company in Cambodia, one rescued ... More
Cyber fraud gang operating from Cambodia busted, local agent arrested The Hindu - 27 Apr 2024 Cyber fraud gang operating from Cambodia busted, local agent arrested ... More
Chinese Nationals Arrested in Casablanca Over Alleged Hacking, Telecom Fraud Morocco World News - 27 Apr 2024 Chinese Nationals Arrested in Casablanca Over Alleged Hacking, Telecom Fraud ... More
Lawyers question UK fraud agency over case disclosure problems Financial Times - 23 Apr 2024 Lawyers question UK fraud agency over case disclosure problems ... More
Romania: Civil servant suspected of €561 000 agricultural fraud | European Public Prosecutor's Office European Public Prosecutor's Office - 25 Apr 2024 Romania: Civil servant suspected of €561 000 agricultural fraud | European Public Prosecutor's Office ... More
Truong My Lan appeals against death sentence in bank fraud case http://en.vietnamplus.vn/ - 27 Apr 2024 Truong My Lan appeals against death sentence in bank fraud case ... More