Executives found guilty of fraud in Singapore Wirecard case
Briton and Singaporean faked documents to suggest German payments company was in better financial health
Briton and Singaporean faked documents to suggest German payments company was in better financial health

Businessman found guilty of falsifying documents for executives at the German fintech company

The case resulted in the city-state tightening regulations around family offices

South-east Asia has become ‘ground zero’ for scams that increasingly use AI and deepfakes to target victims

SDNY attorneys that took on Drexel and SAC Capital adopt more lenient stance on corporate wrongdoing

Administrators seek £32mn over claims GC Partners failed to conduct proper checks on payments

German authorities say suspects used stolen card details to buy 19mn subscriptions on fake websites