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Fraud

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ASIC Sues Former Blockchain Global Director Liang Guo Over ACX Exchange Collapse

The regulator accuses Guo of misusing customer funds with inadequate financial records after withdrawals were halted in 2019.

Boeing Agrees to $1.1 Billion Deal to Avoid Prosecution Over 737 Max Crashes

DOJ Considers Deal Allowing Boeing to Avoid Prosecution for 737 MAX Crashes

UnitedHealth Faces DOJ Criminal Probe as Crisis Deepens

17 Charged in Bangkok Tower Collapse That Killed 89 Workers

Jaggi Brothers Resign from Gensol Engineering Amid Governance Crisis

Post Office Faces Backlash Over £600m Spent on Faulty IT System

Gensol Engineering Faces Intensified Multi-Agency Probes Over Fund Diversion and Forged Documents

‘Fire Country’ Season 3 Nears Explosive Finale With Legal Tensions and Escalating Fire Threats

FRC Launches Investigation into EY's Audits of Post Office Accounts

Nate Founder Indicted for Fraud Over False AI Claims

Boeing Settles Lawsuits With Families of Two Ethiopian Airlines Crash Victims

Kerala CM’s Daughter Veena Vijayan to Face Prosecution in ₹2.72 Crore Fraud Case

Boeing Faces June Trial Over 737 MAX Crashes After Plea Deal Rejected

AstraZeneca Announces $2.5 Billion Beijing R&D Hub to Bolster China Presence

Former Kubient CEO Sentenced to Prison for Securities Fraud

Hino Motors Sentenced to $1.6 Billion Penalty for Emissions Fraud Scheme

Malaysia and Singapore Investigate Nvidia Chip Smuggling Linked to U.S. Export Controls

CBI Arrests Four in Tirupati Laddu Adulteration Case