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Tag
financial fraud
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Niece pleads for Truong My Lan’s Hong Kong property husband tycoon to be let off
Truong My Lan’s niece Truong Hue Van has pleaded with the court not to punish Eric Chu, her uncle and Lan’s husband.
‘Friend in US’ offers loan to Truong My Lan to compensate bond fraud victims
An unidentified American “friend” of property tycoon Truong My Lan wants to lend money to help her compensate victims of her company’s bond fraud.
'Our family members bought fraudulent bonds': SCB leaders who abetted Truong My Lan
Two top executives of Saigon Commercial Bank stated they were unaware of the fraudulent nature of Truong My Lan's bond scheme at the time and said that their own family members were among the victims.
September 22, 2024 | 08:35 pm PT
Truong My Lan's niece tells court she 'did not want' to defraud anyone
Property tycoon Truong My Lan’s niece has admitted to assisting her in defrauding thousands of bond buyers, but claimed she was unaware of her aunt’s scheme.
September 22, 2024 | 02:43 pm PT
David Yong from Netflix's 'Super Rich in Korea' faces fourth charge, granted $1M bail
David Yong, star of Netflix's reality show "Super Rich in Korea," faces a fourth charge for falsifying accounts and has been granted bail of S$1 million (US$759,000).
August 19, 2024 | 01:50 am PT
91% of financial frauds in Vietnam linked to banking data breaches
Banking data was exploited in 91% of financial fraud cases reported this year in Vietnam, highlighting a critical need for enhanced transaction security among lenders and third-party platforms.
December 10, 2023 | 04:12 pm PT
