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financial fraud
Ex-Man Utd star McTominay risks losing $3M after investing in girlfriend's company
Former Manchester United midfielder Scott McTominay faces a potential loss of £2.32 million (US$3.09 million) following the bankruptcy of a finance company run by his girlfriend and her father.
BTS' Jimin scammed out of $74,000 by comedian Lee Jin-ho
Niece pleads for Truong My Lan’s Hong Kong property tycoon husband to be let off
‘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.
September 25, 2024 | 12:56 am PT
'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
