Tag: fraud

New York (AFP) - South Korean cryptocurrency tycoon Do Kwon was sentenced to 15 years in prison Thursday over fraud ...

London (AFP) - A Chinese woman who masterminded a multibillion-dollar bitcoin scam and evaded authorities for years was sentenced to ...

Dublin (AFP) - Ireland's central bank imposed a fine of 21. 5 million euros ($24

Los Angeles (United States) (AFP) - A new lawsuit alleges streaming giant Spotify turns a blind eye to vast networks ...

Bangkok (AFP) - Recent raids on one of Myanmar's most notorious internet scam hubs sparked a recruitment rush as fleeing ...

Paris (AFP) - France's anti-fraud unit said on Saturday it had reported Asian e-commerce giant Shein for selling what it ...

Yangon (AFP) - SpaceX has cut service to more than 2,500 Starlink internet devices at Myanmar scam centres, a company ...

Washington (AFP) - US authorities on Tuesday unsealed an indictment against Chen Zhi, a UK-Cambodian businessman accused of running forced ...

Vienna (AFP) - Fallen Austrian property tycoon Rene Benko pleaded not guilty Tuesday to alleged fraud, the first charges in ...

Beijing (AFP) - They said they had smashed them. But fraud factories in Myanmar blamed for scamming Chinese and American ...