Fraud
Wine Collector Rudy Kurniawan Faces 11 Years For Fraud
| Christl Leong | | Jul 24, 2014 11:42 AM EDT |
California wine collector Rudy Kurniawan, 37, will face at least 11 years in prison as he is set to be sentenced on Thursday on fraud charges.
Fake Shaolin Monks arrested for Swindling
| Erika Villanueva | | Jul 01, 2014 08:10 AM EDT |
Seven suspects were arrested after being caught impersonating monks and swindling over 160,000 yuan, or 25,787 dollars from over 100 tourists visiting the Shaolin Temple in Henan Province.
Chinese Gold Bullion Firms Defrauded Beijing Of US$15 billion
| Arthur Dominic Villasanta | | Jun 30, 2014 04:28 AM EDT |
China's National Audit Office's has reported that Chinese bullion companies using falsified gold transactions have defrauded the government of US$15 billion.
Police Raid Sewol Ferry Owner In Massive Manhunt
| Christl Leong | | Jun 13, 2014 01:44 PM EDT |
The search continues as South Korean police raid an Evangelical Baptist Church in Anseong for suspected owner of Chonghaejin Marine, operator of the Sewol ferry that sank in April with some 304 passengers - most of them children who were presumed to have drowned.
Suspect Guo Xing Chen Cleared of Suspicion in Target Data Breach
| Robert Sarkanen | | May 09, 2014 07:37 AM EDT |
Guo Xing Chen, who was arrested in Texas in December has now been cleared of suspicion of involvement in the massive Target data breach.
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