Brazilian footballer Neymar faces fraud trial in Barcelona
Nine years after footballer Neymar moved from Brazil to Barcelona, he faces trial for alleged irregularities surrounding the...
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Police detain ex-Bamboo Airways chairman
by Dave
Vietnam police detained the aide to Bamboo Airways former Chairman Trinh Van Quyet as part of a widening...
Over 10,000 illegal SIM cards seized in crackdown
by Dave
Illegally used mobile phone SIM cards and proxy bank accounts are vital jigsaw pieces in the increasingly complex...
Cops hunt TV boss over £300million fraud
by Dave
THE boss of the TV company that films the FA Cup final is at the centre of an...
Suu Kyi to go on trial for election fraud Feb 14
A court in army-ruled Myanmar will start an election fraud trial of deposed leader Aung San Suu Kyi...
Women suspect in six fraud cases totaling 3 million baht
A 23-year-old woman named a co-suspect in six fraud cases totalling 3 million baht says she was conned...
E-commerce department to be set up in Thailand to fight online fraud
by Tika
Following the increase in the volume of online retail business, or e-commerce, Thailand’s Court of Justice is planning...
Victims can seek justice via online lawsuits
by Dave
Shoppers duped by rogue traders on the internet can file an online civil lawsuit with the courts soon...