A surreal finish to Donald Trump’s historic criminal trial
New York (AFP) - It was, by many measures, a trial like New York had definitely seen before -- a ...
Tuesday, January 14, 2025
Tag: fraud
Extradited SKorean crypto ‘genius’ in court to face US charges
New York (AFP) - The South Korean co-founder of Terraform Labs appeared in a New York court on Thursday to ...
Montenegro to extradite crypto entrepreneur Do Kwon to US
Belgrade (AFP) - Montenegro said Friday it will extradite to the United States the South Korean cryptocurrency specialist Do Kwon, ...
US offers $10 mn reward for wanted Chinese hacker
Washington (AFP) - The United States offered a $10 million reward on Tuesday for information leading to the arrest of ...
Huge Vietnam fraud case raises questions over banking system
Hanoi (AFP) - A multi-billion-dollar fraud scandal involving one of Vietnam's most prominent tycoons exposed systemic weaknesses in the country's ...
Vietnam court upholds death sentence for property tycoon
Ho Chi Minh City (AFP) - A Vietnamese court upheld the death penalty Tuesday for a property tycoon in a ...
Vietnam property tycoon on death row awaits appeal verdict
Hanoi (AFP) - A Vietnamese property tycoon sentenced to death in a multi-billion-dollar fraud case arrived in court Tuesday, as ...
Defiant Adani says committed to compliance after US indictment
Bengaluru (India) (AFP) - Indian billionaire Gautam Adani on Saturday said "attacks" on his company made it "stronger", days after ...
Adani Group says it lost nearly $55 bn as US charges sparked rout
New Delhi (AFP) - India's Adani Group conglomerate said Wednesday it had lost almost $55 billion in a stock market ...
Macy’s says employee hid up to $154 mn in costs over 3 years
New York (AFP) - Macy's disclosed Monday that an employee had hidden up to $154 million in expenses through false ...
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