Fraud
Workplace Fraud: Hidden Signs Your Employee Is Stealing
Employee theft can sneak up on you when you least expect it. It’s a tough pill to swallow, but sometimes the folks you trust at work might be dipping...
Mitsubishi Corp quits China metal trading after copper fraud
Japanese conglomerate Mitsubishi Corp plans to shutter its Chinese metal trading business after suspected fraud by one of its copper traders led to a more than US$90 million loss.The...
Mitsubishi quits China metal trading after copper fraud
Japanese conglomerate Mitsubishi Corp plans to shutter its Chinese metal trading business after suspected fraud by one of its copper traders led to a more than US$90 million loss.The...
1MDB sues Amicorp for US$1 billion for allegedly facilitating US$7 billion fraud
The lawsuit seeks damages of more than US$1 billion from the financial services providerSCANDAL-HIT Malaysian state fund 1MDB and its subsidiaries have filed a claim against Amicorp and co-founder...
1MDB sues Amicorp for over US$1 billion for allegedly facilitating US$7 billion fraud
The lawsuit seeks damages of more than US$1 billion from the financial services providerSCANDAL-HIT Malaysian state fund 1MDB and its subsidiaries have filed a claim against Amicorp and co-founder...
HSBC raised fraud alarm that sparked collapse of fintech Stenn
A FINANCE firm backed by several influential Wall Street investors collapsed last week after HSBC Holdings discovered some of the company’s transactions may have been fraudulent.
The UK operating...
Court Upholds Death Penalty for Female Tycoon Truong My Lan in Shocking $27 Billion Fraud Scandal
A Vietnamese court has upheld the death sentence for property tycoon Truong My Lan in connection with a massive fraud that defrauded the Saigon Commercial Bank (SCB) of $27...
Mitsubishi Corp loses US$90 million in suspected China metal fraud
MITSUBISHI Corporation has suffered a loss of more than US$90 million in China after uncovering suspected fraud by one of its copper traders, according to sources familiar with the...
