Vietnam property tycoon on trial in $12.5 billion fraud case
Ho Chi Minh City (AFP) - A top Vietnamese property tycoon went on trial Tuesday along with dozens of others, ...
Tuesday, June 17, 2025
Tag: fraud
Crime groups shifting to fraud schemes in EU: bloc’s prosecutor
Brussels (Belgium) (AFP) - Organised criminal groups are switching from riskier drug rackets to fraud in the EU and many ...
Food watchdog lodges complaint over Nestle mineral water ‘fraud’
Paris (AFP) - Consumer watchdog Foodwatch said it was filing a legal complaint Wednesday against food giant Nestle and another ...
Dutch court upholds $50-bn payment award in Yukos case
The Hague (AFP) - A Dutch court quashed an appeal by Russia in a record $50-billion case Tuesday, paving the ...
French prosecutors probe Nestle over mineral water treatments
Paris (AFP) - French prosecutors said on Wednesday they had opened an investigation into suspected fraudulent practices by the waters ...
The $12.5 billion fraud that has shocked Vietnam
Hanoi (AFP) - Retired nurse Nga put her life savings into a bond at Vietnam's SCB bank, but now cannot ...
We bring the world economy to you. Get the latest news and insights on the global economy, from trade and finance to technology and innovation.