Former K-pop singer jailed for three years over prostitution, fraud scandal
Seungri was sentenced to three years in prison and fined nearly $1 million on Thursday after a court convicted him of crimes including procuring prostitutes.
Thu Aug 12 2021
Singapore files 13 more charges in massive nickel trading fraud
The scheme allegedly raised more than S$1 billion from investors to fund bogus nickel trades.
Mon Jun 28 2021
VW ex-boss Martin Winterkorn investigated over fraud allegations
Volkswagen has admitted cheating diesel emissions tests in the United States but Germany's transport minister says it also manipulated tests in Europe, where it has much bigger sales.
Tue Sep 29 2015
Guatemalan ex-president Perez indicted for corruption
A Guatemalan court indicted former president Otto Perez on corruption charges Tuesday, days after he resigned over a customs fraud scandal.
Wed Sep 09 2015
Spain princess faces court in historic fraud scandal
The daughter of King Juan Carlos is to be questioned today over an alleged financial scandal engulfing her husband.
Sat Feb 08 2014
Scandal-hit Kabul bank draws just one bidder
An Afghan consortium has bid to buy New Kabul Bank, the remnants of Afghanistan's largest private bank which collapsed in a fraud scandal, after four others withdrew.
Sat Feb 16 2013