The once-celebrated education entrepreneur allegedly orchestrated a massive fake share scheme involving over 10,000 victims.
According to Vietnam's Ministry of Public Security, in addition to raising capital through Egroup share sales, “Shark” Thuy ...
PROVO, Utah (KTVX) – Utah investigators have arrested a former “Shark Tank” contestant, accusing him of defrauding a vulnerable woman and asking other victims to come forward. Nate Holzapfel, 42, ...
Google Ads will update the Unacceptable business practices of the Misrepresentation policy to include the concept of "enticing users," meaning trying to get them to pay money or part with information ...
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 ...
The fraudsters stole $21.6 million from over 40,000 investors to fund their lavish lifestyles, which also reportedly included $100,000 spent on sex workers. Five people were sentenced to prison for ...
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 ...