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China Guangzhou-Based Cedar Holdings Group Founder Zhang Jin Sentenced to Lifetime...

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China Guangzhou-Based Cedar Holdings Group Founder Zhang Jin Sentenced to Lifetime Jail-Term for Fundraising Fraud & Illegal Raising Public Deposits Resulting in $2.9 Billion...

China $14.8 Billion Eye Healthcare Giant Aier Eye Hospital Group Chairman,...

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China $14.8 Billion Eye Healthcare Giant Aier Eye Hospital Group Chairman, Founder & Billionaire Chen Bang with $11 Billion Fortune Reported to be Linked...

Hong Kong Monetary Authority (HKMA) Issues Warning of Fraudulent Website &...

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Hong Kong Monetary Authority (HKMA) Issues Warning of Fraudulent Website & Login Screen of HKMA Official Website  5th February 2026 | Hong Kong Hong Kong Monetary...

Hong Kong Police Arrests 682 People in $79 Million (HKD 620...

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Hong Kong Police Arrests 682 People in $79 Million (HKD 620 Million) Fraud & Money Laundering Scam Cases Including on Phone, Jobs, Online Shopping,...

United States Prosecutors Charged Fintech Marketing Startup Kalder Founder & CEO...

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United States Prosecutors Charged Fintech Marketing Startup Kalder Founder & CEO Gokce Guven (Age 26, Turkey Citizen) for Fraud in Raising $7 Million from...

United States Government Announced Actions to Combat Government Benefits Fraud in...

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United States Government Announced Actions to Combat Government Benefits Fraud in State of Minnesota Including Billions Diverted to Benefit Somali Fraud Syndicates, Total Fraud...

Switzerland & Singapore-Based French Commodities Giant Trafigura Group Nickel Trading Fraud...

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Switzerland & Singapore-Based French Commodities Giant Trafigura Group Nickel Trading Fraud with $570 Million Losses London Court Trial: Trafigura Group Wins London High Court...

Singapore Rental Company Autobahn (5 Companies) with Over $237 Million (S$300...

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Singapore Rental Company Autobahn (5 Companies) with Over $237 Million (S$300 Million) Debt 2 Directors & Shareholders Tan Boon Kee (Roy Tan) & Sanjay...

Van Thinh Phat Group Chairwoman Truong My Lan (Age 69) Pleaded...

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Van Thinh Phat Group Chairwoman Truong My Lan (Age 69) Pleaded with Vietnam Court to Keep 2 Hermes Birkin Himalaya Handbags But Rejected by...

Hong Kong Monetary Authority (HKMA) & Privacy Authority (PCPD) Launch New...

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Hong Kong Monetary Authority (HKMA) & Privacy Authority (PCPD) Launch New Measures to Combat Fraud & Strengthen Protection Against Misuse of Personal Data, $820...