Business ❯Finance ❯Fraud

Corporate Fraud

Banking Fraud Stockholder Fraud Vietnamese Business Kiabi Fraud Case Oil Trading Fraud Securities Fraud NMC Health Fund Diversion Dairy Industry Fraud Loan Fraud

Singapore Oil Tycoon Lim Oon Kuin Sentenced to 17.5 Years for Fraud

The 82-year-old founder of Hin Leong Trading was convicted of defrauding HSBC out of millions, impacting Singapore's oil trading reputation.

Düsseldorf Prosecutors Investigate €100 Million Fraud Linked to Kiabi

Vietnamese Billionaire Sentenced to 21 Years for $150 Million Fraud

IRL Founder Charged with $170 Million Fraud