Tag: #fraud

Vietnamese court rules against bank in $1.8m unauthorised withdrawals case: Is this the start of better banking security?

Could Ruja Ignatova be hiding in plain sight?

Rapper Sean Kingston and mother arrested on fraud and theft charges following Florida mansion raid

Real estate tycoon's downfall: Vietnam's largest fraud case ends in a death sentence

Is Apple 'monopolising' the smartphone market?

Ghanaian socialite pleads guilty to romance scam in US court