Adani Group CEO and billionaire Gautam Adani has been charged in the United States with bribery and fraud. U.S. prosecutors allege that Adani and seven others, including his nephew Sagar Adani, orchestrated...
Indian billionaire Gautam Adani has been charged with fraud in the US, which has accused him of orchestrating a Ksh32 billion ($250 million or £198m) bribery scheme and concealing it to raise...
Rapper NBA Youngboy pleads guilty for his involvement in prescription drug fraud operation
American rapper, NBA YoungBoy has pleaded guilty for his involvement in a prescription drug fraud ring based out of Utah.
The 25-year-old...
Photo courtesy of KhaoSod Police dismantled a sophisticated network involved in online investment fraud, apprehending seven suspects and seizing assets worth over 80 million baht. The operation, named Cyber Guardian,...
Photo via MGR Online A Thai man expressed concern for his wife’s safety after she went missing following the financial stress linked to an investment loss with the iCon Group...
Photo courtesy of KhaoSod A prominent Thai country singer has been accused of running a fraudulent business scheme and selling counterfeit luxury goods, resulting in a loss of 8 million...
Picture courtesy of William Russell In a fresh twist for British expats soaking up the sun abroad, the cloak of UK banking secrecy is about to be lifted if there’s...
Photo courtesy of KhaoSod A group of aggrieved homeowners has taken legal action against a pair of contractors accused of fraudulently accepting payments for construction projects and then abandoning them....
