Hybe’s Bang Si-hyuk hit with travel ban as South Korean police dig into stock fraud claims tied to 2020 IPO 1 October 2025
Chinese woman admits role in £5.5b Bitcoin fraud, one of UK’s biggest crypto crime cases 30 September 2025
Turkiye prosecutors swoop in on Can Holding, seize three major TV stations amid fraud investigation 11 September 2025
Fans rally as Ghanaian singer Shatta Wale held in Accra over US$150,000 Lamborghini tied to US$4m FBI-linked fraud probe 22 August 2025
K-pop boss Bang Si-hyuk to face IPO fraud charges as S. Korean president mounts financial clean-up 17 July 2025