Scam
Nickel scam accused Ng Yu Zhi splurged on 20-carat diamond ring, and had ‘five families’: witness
[SINGAPORE] Alleged nickel fraudster Ng Yu Zhi had “five families” – his wife, ex-wife and three girlfriends – one of his former employees told the High Court on Wednesday...
Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium on Saturday. The Belgian...
Nickel scam accused paid S$7 million for 8 luxury cars and S$1 million for vintage car plate: dealer
[SINGAPORE] Alleged nickel fraudster Ng Yu Zhi was said to have splurged about S$7 million on eight luxury cars – five of them transferred to his wife and girlfriends...
Venture capitalist Finian Tan of US$33.3m duped in alleged nickel scam
[SINGAPORE] Well-known venture capitalist Finian Tan told the High Court on Tuesday (Apr 8) that he was red-faced by the loss to alleged fraudster Ng Yu Zhi.
“I am embarrassed...
Contributor: Why the Trump administration is easing up on crypto crime at exactly the wrong moment
The Securities and Exchange Commission is scaling back its cryptocurrency enforcement unit. Why does this matter? Because crime pervades the crypto industry.Just last month, a hacker stole about $1.5...
Probe Agency Seizes Business Jet At Hyderabad Airport In “Ponzi Scam” Case
Hyderabad: The Enforcement Directorate has seized a business jet parked at the Hyderabad airport as part of a money laundering investigation against a Hyderabad-based company and its promoters who...
2 People Charged in Taylor Swift Eras Tour Ticketing Scam Worth $600,000 – E! Online
Authorities are filling a blank space in their investigation of a major ticketing scam. Two people were arrested Feb. 27 for their alleged involvement in stealing and reselling over...
“Romance Scam On Steroids”: Woman Used Dating Apps To Lure Men, Steal Money
New Delhi: Authorities are looking for more possible targets of a Las Vegas woman, who allegedly used dating apps to lure several men to Mexico, drugging them with sedatives,...
