Fraud

Today’s News  The trial has commenced for Vietnamese real estate tycoon Truong My Lan, accused of a staggering USD 12 billion fraud, marking a significant chapter in Vietnam’s extensive anti-corruption initiative led by the ruling Communist party. The case, which implicates officials from both the central bank and government, could result in a death sentence or […]

Today’s News  Mohammed Zina, the 35-year-old former Goldman Sachs analyst, found himself in a state of despair at London’s Southwark Crown Court when the jury foreperson pronounced “guilty” nine times, marking the culmination of a nearly three-month trial on charges of insider dealing and fraud. Dressed sharply, Zina, whose promising banking career had taken a […]

We’ve become aware of an escalating number of fraudulent cases linked to Doo Prime.