Fraud
David Yong from Netflix’s ‘Super Rich in Korea’ handed fourth fraud charge, granted bail
DAVID Yong, chief executive of Evergreen Group Holdings (GH), was on Thursday (Aug 15) slapped with a new charge under Section 477A of the Penal Code, related to falsification...
David Yong from Netflix’s ‘Super Rich in Korea’ handed fourth fraud charge, granted S$1 million bail
DAVID Yong, chief executive of Evergreen Group Holdings, was on Thursday (Aug 15) slapped with a new charge under Section 477A of the Penal Code, related to falsification of...
NYC’s ‘Night-Life Lawyer’ Who Represented Celebrities in Scandalous cases Found Dead in Car, Amidst Multi-Million Dollar Fraud Scandal
Salvatore Strazzullo, the 52-year-old attorney known as New York City's "Night-Life Lawyer," was found dead in his car on Saturday. His body was discovered in front of his parents'...
US SEC sues over alleged US$650 million global crypto fraud
THE US Securities and Exchange Commission (SEC) on Monday (Aug 12) sued the cryptocurrency company NovaTech and its married co-founders, saying they fraudulently raised over US$650 million from more...
Ex-Mozambique minister guilty of fraud tied to Credit Suisse
MOZAMBIQUE’S former finance minister Manuel Chang was convicted of US charges that he was part of a US$2 billion bond fraud scandal that ensnared Credit Suisse Group AG and...
Singaporean David Yong from Netflix’s Super Rich In Korea faces more fraud charges, denied bail
SINGAPOREAN businessman David Yong was on Thursday (Aug 8) handed two new charges over falsifying accounts in relation to a promissory note arrangement involving Evergreen Group Holdings.
The 37-year-old chief...
Archegos founder Bill Hwang convicted at fraud trial over fund’s collapse
ARCHEGOS Capital Management founder Sung Kook “Bill” Hwang was convicted of fraud and other charges by a jury in Manhattan federal court on Wednesday at a criminal trial in...
Boeing to plead guilty to fraud for violating deal over 737 Max crashes
BOEING has agreed to plead guilty to criminal conspiracy to defraud the US after the Justice Department concluded the planemaker failed to adhere to an earlier settlement stemming from...
