Fraud

Business

Vietnamese property tycoon sentenced to death over $12bn fraud

Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.…

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Politics

Bankman-Fried appeals fraud conviction, 25-year sentence

FTX founder Sam Bankman-Fried appealed his fraud conviction and 25-year prison sentence Thursday, just weeks after a New York judge…

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Vietnam sentences real estate tycoon Truong My Lan to death in its largest-ever fraud case

HANOI, Vietnam (AP) — Real estate tycoon Truong My Lan was sentenced Thursday to death by a court in Ho…

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Business

Terraform Labs and Do Kwon found liable for fraud in SEC case

Stay informed with free updates Simply sign up to the Cryptocurrencies myFT Digest — delivered directly to your inbox. A…

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NY state is demanding more information on Trump’s $175 million appeal bond in civil fraud case

NEW YORK (AP) — Days after former President Donald Trump posted a $175 million bond to block New York state…

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Business

Donald Trump posts $175mn bond as he appeals New York fraud judgment

Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.…

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Politics

Trump posts bond in civil fraud case; has gag order expanded in hush-money trial : NPR

Former President Donald Trump posted a $175 million bond Monday night. Separately, a gag order against him was expanded in…

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Politics

Trump posts $175M bond in New York fraud case

Former President Trump posted a $175 million bond in his New York civil fraud case Monday evening, staving off the…

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Food & Drink

Discussions of potential fraud in Europe increase

The number of food and other fraud suspicions discussed by European countries increased in February. Data comes from the second…

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Politics

Sam Bankman-Fried sentenced to 25 years in prison for fraud

FTX founder Sam Bankman-Fried was sentenced to 25 years in prison Thursday, a court spokesman told The Hill. The disgraced…

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