Tag: fraudulent investment scheme
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The Truong My Lan Case: Fifth Payment Disbursement to 42,000 Bondholders
In the fifth payment round, 42,451 bondholders received payouts at a rate of 0.683% of the enforced amount. Additionally, 657 bondholders have not yet provided their account details, delaying their payments.
Crypto Tycoon Charged in Multi-Million Dollar Ponzi Scheme After $10M Casino Gamble at Pullman...
Beyond his involvement in gambling with over $10 million at the Pullman Hotel, Vũ Phong is also accused of participating in a multi-level cryptocurrency scheme, aiding ringleader Thân Văn Thoại in defrauding investors of billions of dollars.
Nova Group’s Domestic Enterprises Hit with Administrative Penalties
Three companies within the NovaGroup have been fined for administrative violations in the securities and stock market sector.
