Timotius Donny Sungkar was arrested today by the Financial Crimes Squad after being accused of stealing millions.

While their businesses were recording losses in the hundreds of thousands, Bing “Michael” Li and Zhouyao “Yumi” Chen were ...

A former NAB employee has been charged over his alleged role in a “highly sophisticated” $200m bank fraud and money ...

Twelve people were arrested in connection with a cyber fraud syndicate that defrauded Rs 83.97 crore across 393 cases. The ...

The Ogun state police command says it has dismantled a notorious syndicate of Cameroonian nationals involved in ...

The Ogun State Police Command on Friday said its operatives have dismantled a notorious syndicate of Cameroonian nationals, notorious for luring and ...

When announcing the licence last year, Harry Williams, BHA head of participant services, said syndicates and racing clubs ...

FORMER Eat Bulaga host Anjo Yllana has made several accusations against Sen. Tito Sotto and other former co-hosts of the ...

Deadline has partnered with The Brit List to profile some of the emerging writers who have made this year’s ranking of the ...

He and core members of his group are said to have run industrial-scale fraud and gambling operations that led to deaths of ...

Detectives investigating the group’s alleged infiltration of the finance giant swooped on Timotius Donny Sungkar’s Sydney ...