Illusionist Chris Marco Guilty of $34M Fraud
September 5, 2025
Illusionist Chris Marco Guilty of $34M Fraud An Australian businessman once described as an “illusionist” has been found guilty of orchestrating a massive multimillion-dollar fraud
Illusionist Chris Marco Guilty of $34M Fraud An Australian businessman once described as an “illusionist” has been found guilty of orchestrating a massive multimillion-dollar fraud
Nearly a decade after walking free from prison, convicted wife-killer Wisut Boonkasemsanti is back in the spotlight—this time accused of high-stakes financial crimes. Earlier this
NEW YORK — Do Kwon, the South Korean co-founder of Terraform Labs, has pleaded guilty in one of the largest cryptocurrency fraud cases in history.
Sydney Man Faces Court for Staging Dozens of Car Crashes in Insurance Fraud Scheme A 66-year-old Sydney man, Nadeem Ahmed, has appeared in court accused
A woman has been charged in connection with an alleged “spiritual blessings” scam that police say deliberately targeted Sydney’s Asian community, defrauding victims of more
BANGKOK — June 27, 2025 A complex online scam operating through fake Facebook pages has been dismantled by Thai authorities, with three suspects arrested for
SINGAPORE – Three men have been charged in court for their alleged roles in laundering the proceeds of a government official impersonation scam involving gold
Bangkok – A 37-year-old man has been arrested for stealing and using his employer’s credit cards, racking up over 1 million baht (approx. US$30,500) in
SINGAPORE — Former Citiraya Industries CEO Ng Teck Lee, 58, and his wife Thor Chwee Hwa, 55, were arrested in Johor Bahru, Malaysia, on Dec
Thailand – — A 66-year-old American national was arrested by Pattaya police after allegedly attempting to exchange counterfeit U.S. currency at a booth along Jomtien
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