Singapore sentences British national to more than 6 years in Wirecard case
Businessman found guilty of falsifying documents for executives at the German fintech company
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Executives found guilty of fraud in Singapore Wirecard case
Briton and Singaporean faked documents to suggest German payments company was in better financial health
Former Citi banker jailed over role in Singapore money-laundering scandal
The case resulted in the city-state tightening regulations around family offices
Wirecard trial shows the risks of Germany’s slow legal process
Financial crime cases can be vulnerable to long delays and procedural gridlock
Hong Kong convicts Jimmy Lai in landmark national security trial
Billionaire media boss found guilty on charges of conspiring to commit sedition and foreign collusion
At Singapore’s anti-fraud convention, even the experts get scammed
South-east Asia has become ‘ground zero’ for scams that increasingly use AI and deepfakes to target victims
Short rates have overshot
Plus the social media lawsuits