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Tag: corporate fraud

Wilmar Group hands over $725 million in Indonesia palm oil graft case – Reuters

Wilmar Group Pays $725 Million to Settle Indonesia Palm Oil Corruption Case

by Samuel Brown

Wilmar Group has agreed to pay $725 million in Indonesia's biggest palm oil corruption case, Reuters reports. This landmark settlement ...

Singapore prosecutors say US server fraud case involves $390 million of transactions – Reuters

Massive $390 Million Fraud Case Unveiled: Singapore Prosecutors Take on US Server Scandal

by Miles Cooper

In a stunning revelation, Singapore prosecutors have unveiled that a U.S. server fraud case is linked to a staggering $390 ...

Power cut to site of global, billion-dollar scam industry. But will it halt the swindling? – CNN

Power Outage Hits Billion-Dollar Scam Hub: Will It Stop the Swindlers?

by Miles Cooper

A recent power outage at a site tied to a billion-dollar global scam industry has sparked intriguing discussions about its ...

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