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Financial crimes

Financial crimes

Financial crimes

Former head of China's 'kung fu' temple sentenced to 24 years, state media reports

Former head of China's 'kung fu' temple sentenced to 24 years, state media reports

Surrey Hills Holdings founder charged after allegedly cheating woman of over $400k

Google employee charged with using confidential search data to make $1.53m on Polymarket

Italy seizes gold, luxury villas and cash tied to Sicilian Mafia drug-trafficking gains

Hong Kong producer-actor Raymond Wong found guilty of insider trading, family profited $163k

Singapore's framework against financial crimes such as money laundering shows marked improvement: Report

China Evergrande's billionaire boss falls from circles of power to fraud plea

Super Rich In Korea's David Yong allegedly allowed company to unlawfully issue over $1m in loans

Over $182m lost in 2025: Police warn of increase in scam cases involving cryptocurrency transfers

Hin Leong founder O.K. Lim's jail term cut to 13.5 years after appeal to High Court

3 Singaporean associates of alleged scam kingpin Chen Zhi arrested, another $350m worth of assets seized

Jail for man who came to Singapore and tried to deposit fake $10k note in bank account

Alleged scam kingpin Chen Zhi being investigated in China, police to issue arrest warrants for his associates

Singaporean and Briton get jail time for $1.6b Wirecard fraud

Cambodian tycoon Chen Zhi linked to scams: Authorities to seize more assets in Singapore

Italy arrests nine over alleged Hamas funding through charities

Man jailed for keeping and spending $9,000 mistakenly transferred to him by NTU

Claims to financial dispute body hit 20-year high; scam-related cases up 55%

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