Business fraud

Chinese metals traders are grappling with significant financial losses after a key player in their trading network, Xu Maohua, fled the country. On Monday, Bloomberg reported that these traders have incurred losses amounting to at least 1 billion yuan ($144 million) due to unfinished deals left in...

A $250 million fraud trial in New York is set to put the Trump family on the witness stand. According to a Business Insider report published on Wednesday, Donald Trump’s eldest children will be testifying against their father and his real estate empire, The Trump Organization....