Tag: fraud

Belgrade (AFP) - Montenegro said Friday it will extradite to the United States the South Korean cryptocurrency specialist Do Kwon, ...

Washington (AFP) - The United States offered a $10 million reward on Tuesday for information leading to the arrest of ...

Hanoi (AFP) - A multi-billion-dollar fraud scandal involving one of Vietnam's most prominent tycoons exposed systemic weaknesses in the country's ...

Ho Chi Minh City (AFP) - A Vietnamese court upheld the death penalty Tuesday for a property tycoon in a ...

Hanoi (AFP) - A Vietnamese property tycoon sentenced to death in a multi-billion-dollar fraud case arrived in court Tuesday, as ...

Bengaluru (India) (AFP) - Indian billionaire Gautam Adani on Saturday said "attacks" on his company made it "stronger", days after ...

New Delhi (AFP) - India's Adani Group conglomerate said Wednesday it had lost almost $55 billion in a stock market ...

New York (AFP) - Macy's disclosed Monday that an employee had hidden up to $154 million in expenses through false ...

Frankfurt (Germany) (AFP) - A lawsuit by Wirecard investors claiming 750 million euros ($780 million) in compensation over the German ...

Mumbai (AFP) - Shares in India's Adani Enterprises slumped 10 percent at Thursday's open after US prosecutors charged billionaire industrialist ...