The executives have been fined a total of $18.5 million for their alleged roles relating to sales misconduct in the mid-2010s ...

These desert conditions form what people in corporate finance call "the fraud triangle" — a moment in which a motive or pressure to commit fraud meets with the rationalization and the opportunity.

Chinese authorities have charged 16 Myanmar citizens with crimes including murder and telecoms fraud as part of a crackdown ... scams in the so-called Golden Triangle. Myanmese authorities have ...

They are accused of offences that include murder, fraud, unlawful detention ... In one of the most notorious cases, the Golden Triangle drug lord Naw Kham and three associates were executed ...