The once-celebrated education entrepreneur allegedly orchestrated a massive fake share scheme involving over 10,000 victims.
Vietnam’s Ministry of Public Security has proposed prosecuting Nguyen Ngoc Thuy, chairman and CEO of Hanoi-based education group Egroup, along with 28 others, for fraud to appropriate property, giving ...
As police move to recover funds, more than 30 mortgaged properties and millions in fake shares are at the heart of the case.
Vietnamese authorities arrested a tech entrepreneur and "Shark Tank Vietnam" investor for fraud, part of an investigation into a failed cryptocurrency he backed that cost investors millions, state ...