Fraud

Hungary foreign ministry files report on $964 million pandemic-era ventilator deals

Hungary's nominee for Foreign Minister Anita Orban attends a parliamentary confirmation hearing, in Budapest, Hungary, May 11, 2026. REUTERS/Bernadett Szabo

What property giant Evergrande’s court rulings mean for China’s economy

Evergrande founder Xu Jiayin was sentenced to life in prison in Shenzhen for fraud and other offences on Aug 20.

Zambian opposition leader to try to overturn election result in court

Zambian opposition leader and National Reconciliation Party for Unity and Prosperity (NRPUP) presidential candidate Brian Muntayalwa Mundubile casts his ballot during Zambia's general elections, including the presidential election, at a polling station in Lusaka, Zambia, August 13, 2026. REUTERS/Moses Mwape

Man arrested on suspicion of fraud after security operation disrupts European Championships

Selena Gomez accused of fraud by mental health start-up investors

Selena Gomez started Wondermind in 2021 with her mother and Daniella Pierson, the founder of pop culture newsletter Newsette.

US charges 11 in sham marriage immigration scheme, following Trump 'birth tourism' order

Unmasked: Bosses behind Chen Zhi’s global scam syndicate hired S’poreans as personal assistants

Alfred Law Hon Kit (second from left) being interviewed at Sunseeker M Singapore’s official launch in 2018. Law served as a director in the firm and was formerly hired as personal assistant to Chen Sokly (right).

US judge dismisses criminal case against Indian billionaire Gautam Adani

The US Justice Department decided to abandon the fraud and bribery case against Indian billionaire Gautam Adani.

Unmasked: Scam kingpin Chen Zhi’s top associates held significant cache of assets in Singapore

Chen Zhi, also known as “Vincent”, is the founder and chairman of Prince Holding Group.

Mother jailed for life for killing five-year-old son to claim insurance payouts in Vietnam

The Da Nang People’s Court found To Thị Ty Na guilty of murder and insurance business fraud.

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MDDI (P) 046/10/2025. Published by SPH Media Limited, Co. Regn. No.202120748H. Copyright © 2026 SPH Media Limited. All rights reserved.