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financial scam
Disabled Australian, 75, begs for rescue after Thai wife allegedly blows $189,000 on drugs
A 75-year-old disabled Australian is begging for help to return home after his much younger Thai wife allegedly blew his life savings on meth, leaving him with US$72 and no one to care for him.
Vietnam busts Taiwan medicinal fungus multi-level marketing scam with 9,000 members
Italian billionaires fall victim to AI-driven scam mimicking defense minister's voice
Property tycoon Truong My Lan wants assets unfrozen to compensate bond scam victims
Truong My Lan has requested the court to unfreeze her assets so that she can pay compensation to victims of her bond scams for which she is on trial.
October 1, 2024 | 03:19 pm PT
Court rules against customer seeking compensation from Vietcombank, Techcombank in $1M fraud case
An appeal court in the northern Bac Ninh Province has concluded that Techcombank and Vietcombank have no responsibilities over the loss of VND26.5 billion (US$1.04 million) from a customer's accounts, attributing it as her own fault.
July 4, 2024 | 02:00 am PT
Van Thinh Phat chairwoman Truong My Lan appeals death sentence in $27B scam
Truong My Lan, the chairwoman of property developer Van Thinh Phat, who was sentenced to death in a $27 billion fraud case, has filed an appeal challenging her initial verdict.
April 26, 2024 | 05:28 am PT
