fraud

Vinod Sekhar

Vinod Sekhar Faces Lawsuits for Alleged Fraud in Kuala Lumpur

Petra Group chairman Datuk Vinod Sekhar is being sued by investors and ex-employees for fraud. The plaintiffs are seeking justice for their financial losses due to alleged fraudulent activities.

Upgraded

Every 13 Minutes: Hong Kong Faces Rising Fraud Cases, Scameter App Emerges as Savior

Hong Kong police report a new fraud victim every 13 minutes, with HK$5.49 billion in losses last year. Discover how fraudsters are evolving their tactics and the Scameter app's role in combating scams.

Hin Leong OK Lim

Hin Leong Oil Tycoon OK Lim Found Guilty in High-Stakes Fraud Case

Breaking news: Oil tycoon OK Lim convicted of fraud and forgery in a major scandal! 🚨 #HinLeong #OKLim #FraudCase

Boeing 737 Max crashes

Boeing Scandal: From Plea Deals to Settlements

Discover the latest on Boeing pleading guilty to fraud over 737 Max crashes and the reactions it sparked. Will justice be served?

Guo Wengui

Fugitive Chinese Billionaire Guo Wengui Convicted in Billion-Dollar Fraud Case

Chinese businessman Guo Wengui found guilty in a $1 billion fraud scheme. Read more about the shocking conviction!