Tag: Fraud
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Evergrande founder Hui Ka Yan pleads guilty to a set of charges including fraud
The founder of the debt-ridden real estate developer China Evergrande pleaded guilty to a series of charges, including illegal absorption of public deposits, fraud and corporate ... -
Tactics criminals use on you in the age of AI and crypto
Scams are nothing new – fraud has existed as long as human greed. What changes are the tools. Scammers thrive on exploiting vulnerable, uninformed users, and ... -
Two residents lose MOP450,000 in separate phone scams
The Judiciary Police (PJ) reported two separate fraud cases yesterday involving impersonation tactics that caused a combined loss of around MOP450,000. In one case, a local ... -
Bank employee sentenced for fraudulent stock speculation
A former bank employee has been sentenced to three years and nine months in prison for embezzling funds from client accounts to finance unauthorized stock trades. ... -
Dethroned crypto king Sam Bankman-Fried to be sentenced for defrauding FTX investors
Former crypto mogul Sam Bankman-Fried, facing the potential of decades in prison, waited to hear his fate today [Macau time] as a sentencing proceeding began in a ... -
Taipei police officers suspects in MOP1b investment scam involving Galaxy casino
A Taipei court this week ordered the city’s Investigation Bureau’s Office to pursue their probe into police officers in the Greater Taipei area who are potential suspects in ...
