Crime ❯ Economic Crimes

Fraud

Investigations Land Fraud Scams Corruption Money Laundering Mithi River Scam Legal Consequences Housing Fraud Ponzi Schemes Abuse of Vulnerable Populations Digital Fraud Document Forgery Cryptocurrency Crimes Agricultural Fraud Consumer Fraud Corporate Liability Corporate Misconduct Tax Fraud Tax Evasion Job Racket Hydrocarbons Real Estate Fraud Price Gouging Legal Proceedings Investigative Units Asset Misappropriation Conspiracy Financial Fraud

Hwang Jung‑eum Gets Two-Year Sentence Suspended in $3 Million Crypto Embezzlement Case

Full repayment combined with a clean record led the court to leniency under Korea’s aggravated economic‑crime law.

UK’s ‘Failure to Prevent Fraud’ Law Takes Effect Sept. 1 as Prosecutors Tighten Corporate Guidance