The internal investigation was triggered by a whistle-blower’s claim about the company’s accounting. Read more at ...

EFishery board are investigating the startup’s sales and profit numbers. The Indonesian firm has raised hundreds of millions ...

EFishery Pte, one of Indonesia’s most prominent startups, may have inflated its revenue and profit over several years, according to an internal investigation triggered by a whistleblower’s claim about ...

ONE of Indonesia’s most prominent startups, eFishery, may have inflated its revenue and profit over several years, according ...

Now that the tax filing season is open, scammers hope that distracted taxpayers will click on malicious links or provide info ...

Nine victims of a man known as Ireland’s ‘Tinder Swindler’ have now made contact with Gardaí, the Irish Mirror can reveal - but investigators believe there are many more victims and have encouraged ...

If the Japanese soldiers had looked at it closely, they’d have seen it was a fake, but fortunately they didn’t. Our money was in safety deposit boxes in the Bank of East Asia on Hong Kong Island.

Last week’s historical judgement by the Colombo High Court Judge M. K. M. Patabendige with regard to money laundering, monies ...

One of 12 sons, Hui Yin-kan went from surviving the Japanese occupation during World War 2, to becoming an oil executive ... to living to age 98 In the early 1900s, my grandfather was a trader ...

Criminals are leveraging deepfake AI technology to pull off sophisticated real estate scams by impersonating realtors, ...

O'FALLON, Ill. — A Florissant man was sentenced to more than two years in prison for his role in a counterfeit check cashing scheme. Quentin Gandy Jr., 22, pleaded guilty to bank fraud and aggravated ...