SINGAPORE: Alleged fraudster Ng Yu Zhi, who is on trial in the High Court for masterminding a nickel-trading scam that attracted S$1.46 billion from investors, was denied bail on Thursday (July 3).

Appearing before Justice P. Velmurugan, Advocate General P.S. Raman says, nothing would survive in Arappor Iyakkam’s plea to ...

The judge said there is a risk that Ng will flee Singapore if he is released on bail. Read more at straitstimes.com. Read ...

Kochi: High court on Wednesday declined to order a CBI probe into the Karuvannur Co-operative Bank scam case in ...

Kerala High Court denies CBI probe into Karuvannur Cooperative Bank scam, directs completion of investigation by Enforcement Directorate.

The charges are the latest in a string of high-profile scandals for people with ties to Loretto, a safety-net hospital on the ...

Embarrassed and in debt, Edwin was left reeling after losing $16,000 to CryptoBridge Exchange (CBEX), one of the ...

Four North Koreans - named Kim Kwang Jin, Kang Tae Bok, Jong Pong Ju, and Chang Nam Il - are accused of flying from North ...

A Florida man with ties to Loretto Hospital on Chicago’s West Side has been charged in a massive conspiracy to fraudulently ...

SINGAPORE, June 27 — Electric wire manufacturer Kowns International has been charged with money laundering over more than ...

In a major housing scam unearthed in Karnataka’s Haveri district, contractors took public funds for construction. However, ...

A Nigerian-born entrepreneur in Houston, Edikan Adiakpan, once celebrated for running a high-end concierge service for ...