Tag: financial fraud
Vietnam Tycoon Truong My Lan Sentenced to Death in $12.5bn Fraud Case
Vietnam, 22 April, 2024 Vietnam's judiciary has delivered a severe verdict in the country's largest financial fraud case, sentencing property tycoon Truong My Lan...
Financial Crimes That Rocked Southeast Asia’s Economy: KNM Group and Beyond
Southeast Asia faces numerous financial crimes, from corporate fraud to pyramid schemes. Notable cases include KNM Group's listing requirements breach, Sunshine Empire's Ponzi scheme in Singapore, and Emgoldex's pyramiding scam in the Philippines. These frauds highlight the need for stronger regulations and investor vigilance.
