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
Hybe founder facing possible prosecution, agency promises full cooperation with authorities over allegations involving financial fraud 9 July 2025
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
