Tag: fraud
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Singapore court finds S$74 million fraud at Chinese billionaire’s family office, citing fabricated documents
The Singapore High Court has upheld a worldwide freezing order (WFO) against four former employees of a Chinese billionaire’s family office, following revelations...
Proofpoint: 88% of Top Organisations in Asia Pacific Still Put Their Customers and Stakeholders at Risk of Email Fraud as Businesses Face Record-High Email...
Protective measures against email fraud remain widely insufficient among leading Asia Pacific companies. ...
eFishery workers demand transparency as US$600 million fraud scandal and layoff plans loom
Hundreds of eFishery employees staged a protest on Thursday (23 Jan), demanding transparency and a thorough investigation into allegations of financial misconduct within...
Vietnamese tycoon’s death penalty upheld in unprecedented fraud case
Truong My Lan, a 68-year-old property tycoon and founder of Van Thinh Phat Group, has had her death sentence upheld by a Vietnamese...
