Vietnam clamps down on fraud on US exports, document shows
HANOI: Vietnam's trade ministry has issued a directive to crack down on illegal transhipment of goods to the United States…
Caroline Ellison sentenced to 24 months in prison over FTX fraud
Caroline Ellison, former CEO of Alameda Research, has been sentenced to two years in prison. Ellison will also forfeit $11…
Some Western nations may have ignored adoption fraud, Korean adoptees allege – National
Yooree Kim marched into a police station in Paris and told an officer she wanted to report a crime. Forty…
PwC fined £15m for not reporting suspected fraud at firm
The accounting giant PwC has been fined £15m by the financial conduct regulator in its first-ever financial penalty on an…
Texas firm says it lost $60M in a bank wire transfer scam
Texas-based carbon black company Orion informed investors that it lost $60 million after falling victim to a criminal scheme that…
SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
The company’s founders, American married couple Cynthia and Eddy Petion, who are now believed to be living in Panama, and…
‘Crypto For Harris’ 2024 US Election Campaign Branded A Fraud
Proponents of the “Crypto for Harris” may find the political terrain a rough patch to navigate as some sectors have…
UK beekeepers and scientists tackle sticky problem of honey fraud
The practice of adulterating honey is well known, and historically adulterants such as ash and potato flour have been used.Adulterated…
Court jails Vietnamese tycoon for 21 years for US$146 million fraud: State media
HANOI: A former Vietnamese property and aviation tycoon was jailed for 21 years on Monday (Aug 5) for fraud and…
‘Free money’: £4bn lost to fraud and error on flagship HMRC ‘innovation’ scheme
A government scheme designed to promote innovation and boost the economy has lost over £4 billion to fraud and error…
