金融欺诈与商业纠纷

前Apollo CEO Leon Black 表示 Jeffrey Epstein 诈骗其逾6000万美元

Ex-Apollo CEO Leon Black says Jeffrey Epstein duped him out of more than $60 million

无交易价值的刑事新闻事件分析

Australian man charged with murder after dead girl found in suitcase in Thailand

The 17-year-old's body was found discarded near a railway track on Saturday, police say.

"流氓建筑商导致屋顶漏水并将我们给他的 £30,000 在兰萨罗特挥霍一空"

Rogue builder left our roof leaking and spent £30K we gave him in Lanzarote

Christian Williams benefitted to the tune of £160,000 from offending - but had just £1 to pay back.

新加坡扣押4200万美元豪宅——涉Nvidia芯片走私案的宏观交易解读

Singapore seizes $42m mansion over Nvidia chip smuggling

The luxury home was seized as part of a probe into the illegal trade of servers containing AI semiconductors.