Investors sue Selena Gomez alleging fraud tied to her mental health startup
The plaintiffs say they invested nearly $1.2 million in the company, and are accusing Gomez of failing to build and market the startup.
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How a $250 million acquisition collapsed into allegations of fraud and forged signatures
Investors are still waiting for their share of the $250 million windfall, and VideoVerse co-founder Vinayak Shrivastav is now at the center of multiple legal cases.
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Steve Ballmer blasts founder he backed who pleaded guilty to fraud: ‘I was duped and feel silly’
Steve Ballmer wrote a fiery letter in the sentencing of disgraced founder Joseph Sanberg documenting all the harm that’s befalling him as an investor.
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VC-backed startups commit more fraud, and researchers think they know why
New research from the U.K.’s Imperial College and France’s Emlyon Business School mapped out how Silicon Valley founders commit fraud — and the role investors play.
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Thai Actress Nana Rybena Arrested on Fraud Allegations Involving 190 Million Baht
BANGKOK – Thai actress Nana Rybena was arrested by cybercrime police at her residence in Bangkok’s Phra Khanong district this morning on charges of public fraud and violations of the Lending Act. She was subsequently taken to the Central Investigation Bureau for questioning. Actress to be questioned by Thai police over her purchase of cyanide […]
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Fugitive Chinese Fraud Suspect Arrested in Phuket
PHUKET — A 32-year-old Chinese national wanted on fraud charges involving losses exceeding 5 million baht has been arrested at a condominium in Patong, immigration police announced on Thursday. Chinese Call Centre Gang That Fled Cambodia Arrested in Nonthaburi The suspect, identified only as Wang, was apprehended by immigration officers following a request from the […]
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Former Abbot of Wat Rai Khing Jailed for 50 Years Over 2 Billion Baht Fraud
NAKHON PATHOM — The former abbot of one of Thailand’s most well-known temples has been sentenced to 50 years in prison for conspiring with other defendants to embezzle approximately 2 billion baht from temple funds, in a corruption case that has shaken public confidence in the country’s Buddhist clergy. Police Raid Renowned Temple in $9M […]
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Four Chinese Nationals Arrested In Thailand On Fraud Charges
BANGKOK, Thailand — Four Chinese nationals accused of defrauding authorities in Wuhan of nearly 87 million baht in land expropriation compensation have been detained in separate operations in Chon Buri and Samut Prakan provinces, after investigators determined they had allegedly used Thai retirement visas to conceal their presence in the country. Chinese Man Faces Legal […]
