Truong My Lan, a 67-year-old Vietnamese property developer, was sentenced to death on April 11 for looting one of the…
Elizabeth Holmes, the founder of American start-up Theranos that promised to revolutionize blood testing, has agreed to settle charges that…
According to German prosecutors, former VW CEO Martin Winterkorn may have known the automaker was cheating on emissions tests earlier…
Brazil’s ex-President Luiz Inacio Lula da Silva has been arrested as part of a huge fraud inquiry into the state…
Chris Brown's promoter John Michael Pio Roda has denied claims he defrauded an influential religious sect in the Philippines. John…
Former Israeli PM Ehud Olmert has been sentenced to eight months in jail for fraud and breach of trust, a…
Egypt’s Court of Cassation has overturned the convictions for embezzlement of former President Hosni Mubarak and his two sons and…
Ha Van Tham, one of Vietnam's richest business tycoons, has been arrested on suspicion of lending fraud, authorities say. Ha…
Facebook is fighting a New York court order in which the social media website was forced to hand over data…
Jeri Wright, the daughter of Barack Obama's former pastor Jeremiah Wright, was convicted on Friday of laundering thousands of dollars…
Subrata Roy - the chairman of Sahara, one of India's biggest businesses - has been arrested after he surrendered to…