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China Businessman Ai Shaoyuan Arrested in Vietnam for $165 Million Investment...

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China Businessman Ai Shaoyuan Arrested in Vietnam for $165 Million Investment Fraud, China Private Equity Firm Youce Investment Reported $1.7 Billion Funds Missing from...

United States Commodity Futures Trading Commission (CFTC) Placed 5 Employees (4...

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United States Commodity Futures Trading Commission (CFTC) Placed 5 Employees (4 Lawyers & 1 Investigator) on Leave for Alleged Misconduct in Fraud Investigation Case...

Hong Kong ICAC Charged 4 Accounting Firm Wellink Employees & 3...

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Hong Kong ICAC Charged 4 Accounting Firm Wellink Employees & 3 Relatives for Defrauding Hong Kong Exchange (HKEX) with False Accounting Reports & Concealing...

Japan 8 Largest Brokerages Including Nomura, SMBC Nikko Securities, Rakuten Securities,...

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Japan 8 Largest Brokerages Including Nomura, SMBC Nikko Securities, Rakuten Securities, SBI Securities & Monex Report Unauthorized Trades with $700 Million Fraudulent Trades Since...

United States SEC Charged Crypto Asset & FX Trading Company PGI...

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United States SEC Charged Crypto Asset & FX Trading Company PGI Global Founder Ramil Palafox for Fraud in Raising $198 Million from Investors Worldwide...

Vietnam Van Thinh Phat Group Chairwoman Truong My Lan Lifetime Jail...

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Vietnam Van Thinh Phat Group Chairwoman Truong My Lan Lifetime Jail Sentence Reduced to 30 Years after Successful Appeal for 3 Crimes with Court...

Singapore MAS Chairman Gan Kim Yong on Family Office Governance Standards,...

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Singapore MAS Chairman Gan Kim Yong on Family Office Governance Standards, Tax Incentives & Fraud Prevention: 1) Single Family Office Only Managed Own Private...

Hong Kong Announced New 5 New Measures to Prevent, Detect &...

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Hong Kong Announced New 5 New Measures to Prevent, Detect & Disrupt Financial Fraud: 1) Expand Use of Scameter Data with Banks to Combine...

United States SEC Charged 3 Individuals for Fraud in Issuing $284...

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United States SEC Charged 3 Individuals for Fraud in Issuing $284 Million Municipal Bonds (Legacy Cares) to Finance United States Arizona Sports & Family...

Switzerland & Singapore-Based French Commodities Giant Trafigura Group Mongolia Boss Jononbayar...

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Switzerland & Singapore-Based French Commodities Giant Trafigura Group Mongolia Boss Jononbayar Erdenesuren Loaned $500 Million to Trafigura Group Mongolia Principal Counterparty Lex Oil Owned...