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fraud case
Thai businessman sentenced to over 806 years in prison for massive loan fraud
Thai businessman Prasit Jeawkok has been sentenced to 806 years and 8 months in prison for running large-scale fraudulent loan schemes that defrauded hundreds of investors, though under Thai law he will serve only 20.
Former Miss Universe CEO Anne Jakrajutatip sentenced to two years in prison for fraud
Australian CEO arrested in Vietnam for $5M loan fraud
Bottom line: Headless public banks thrive in Vietnam
Vietinbank and BIDV have lost their chairmen to retirement and a new job appointment, but they are doing just fine.
July 18, 2018 | 01:30 am PT
Vietnam court upholds key decision in country's biggest-ever fraud case: victim's lawyer
The central perpetrator is responsible for returning some of the stolen money, rather than state-controlled VietinBank.
May 30, 2018 | 01:21 am PT
Lance Armstrong to pay $5m settlement in US fraud case: lawyer
The former cycling superstar was due to face a trial next month over doping claims.
April 19, 2018 | 05:04 pm PT
