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来自MSN
16 小时
TikToker Mr Pips flaunts wealth to deceive thousands in Vietnam's largest stock scam
By flaunting luxury cars and watches to give social media users the impression he had become rich rapidly by investing in ...
eVnExpress on MSN
1 天
TikToker Mr Pips’ foreign currency scam was Vietnam’s biggest ever: police
TikToker Pho Duc Nam, also known as “Mr. Pips,” was running the biggest foreign currency and stock fraud in Vietnam ever, ...
MoneyWeek
3 小时
Vietnamese tycoon Truong My Lan on death row over the world’s biggest bank fraud
Property tycoon Truong My Lan has been found guilty of a corruption scandal that dwarfs Malaysia’s 1MDB fraud and Sam Bankman ...
VietNamNet
4 小时
Deputy PM urges extra efforts to remove Vietnam from money laundering grey list
Deputy Prime Minister Ho Duc Phoc on December 12 urged ministries and sectors to do their utmost to implement the Financial ...
10 天
Tycoon on death row for $12 billion fraud loses appeal in Vietnam court
A court in Vietnam on Tuesday upheld a death sentence for real estate tycoon Truong My Lan after rejecting her appeal against ...
5 天
Vietnamese property tycoon Truong My Lan must come up with $14 billion to avoid death penalty
HANOI: A Vietnamese property tycoon is in a race for her life to come up with $US9 billion (A$14 billion) to escape the death ...
Tuoi Tre news
4 天
Is it advisable to give money to foreign begpackers in Vietnam?
Traveling, especially abroad, requires careful planning and ensuring one has enough funds. However, a curious trend has ...
6 天
on MSN
Truong My Lan: Vietnamese tycoon in a race to repay $9 billion to avoid execution
Property tycoon Truong My Lan was one of Vietnam’s richest businesswomen. She amassed an eye-wateringly valuable portfolio of ...
10 天
on MSN
Death sentence upheld for property tycoon in Vietnam — unless she pays $9 billion before ...
Truong My Lan was convicted of swindling money from Saigon Commercial Bank (SCB) and sentenced to death for fraud totaling ...
Tuko on MSN
10 天
Vietnam court upholds death penalty for tycoon in multibillion-dollar fraud case
Vietnamese courts said that property developer Truong My Lan's sentence could be reduced to life imprisonment if she pays ...
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