Vietnam court cuts property mogul’s life sentence to 30 years in US$17b laundering case, but death penalty in separate fraud case remains 21 April 2025
Trump administration seeks criminal probe into his foe in court, NY AG Letitia James over alleged mortgage fraud 17 April 2025
Fugitive jeweller Mehul Choksi nabbed in Belgium over US$1.8b Indian bank fraud, source says 14 April 2025
Three Pertamina executives arrested in Indonesia’s US$12b corruption case over oil import fraud 25 February 2025
In cost-cutting campaign, Trump taps Musk to root out ‘hundreds of billions’ in US govt fraud 10 February 2025
CEO of collapsed UK law firm Axiom Ince charged with fraud over misuse of over £60m in client funds 20 December 2024
Vietnam’s multi-billion-dollar fraud case sparks concerns over banking system vulnerabilities 4 December 2024
Drake takes legal action over Kendrick Lamar feud, accusing Universal Music of streaming fraud and defamation over ‘Not Like Us’ 27 November 2024
