Fraud
Russian investigators crack suspected crime ring behind 1 trillion rouble tax fraud
The losses by the state’s coffers come to light just as Moscow is trying to plug the budget deficit in the country’s wartime economy
China Evergrande’s billionaire boss falls from circles of power to fraud plea
His plea draws a line under the collapse of an empire that thrust China’s property sector into the glare of global investors
China Evergrande founder pleads guilty to fraud in Shenzhen court
Hui and the company also face charges of illegally extending loans, fraudulently issuing securities and bribery by units
Singapore extradites former Wirecard director to Germany over links to global fraud ring
The German national is allegedly involved in a criminal organisation, money-laundering offences
Vietnam bank to sell mogul’s property, car to offset fraud loss
The proceeds from sales of the assets will go towards recovering the multibillion-dollar losses incurred
Liquidators lose appeal to sue StanChart, BSI over dodgy 1MDB deals
The appellants are pursuing other ‘workarounds’, such as winding up the relevant entities involved
Taiwan indicts 62 over suspected scam centre operator Prince Group
The transnational scam industry has emerged in South-east Asia during the pandemic
Empower the sentinel: use regulatory funds to bridge investigation gap
By using the money collected from ‘bad actors’ to fund the investigations of misconduct, we create a self-sustaining ecosystem
Why NRIC authentication is flawed – and what’s the alternative?
New security layers are essential when a single data breach can trigger a cascading impact across banks and providers of critical services
Corporate investigations: a test of mettle for Singapore boards
How directors respond to allegations of misconduct can signal leadership and restore trust
