Madoff fraud victims get $4.3bn as fund completes payouts
A fund created by the US government to help compensate victims of the late fraudster Bernard Madoff…
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Vietnamese tycoon loses death row appeal over world’s biggest bank fraud
Vietnamese property tycoon Truong My Lan has lost her appeal against her death sentence for masterminding…
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Archegos boss sentenced to prison over massive fraud
Former Wall Street investor, Sung Kook “Bill” Hwang, has been sentenced to 18 years in prison…
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US charges Indian billionaire Gautam Adani with fraud
Indian billionaire Gautam Adani has been charged with fraud in the US, which has accused him of orchestrating…
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Truong My Lan: Vietnamese billionaire sentenced to death for $44bn fraud
It was the most spectacular trial ever held in Vietnam, befitting one of the greatest bank frauds the…
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