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Two Indian citizens on student visas were arrested for scamming an elderly person, American officials confirmed on Wednesday. more
Thai transgender woman scams 73 Japanese men for 13 years to seek revenge from ex-boyfriend
A Thai transgender woman, who was dumped by her boyfriend, created a fraud scheme to take revenge and scammed 73 Japanese nationals of nearly 30 million baht (US$880,000).
Two Chinese nationals arrested in USA for laundering USD 73 million through shell companies tied to cryptocurrency investment scams
An indictment was unsealed at a court in the US state of California recently, charging two Chinese nationals alleging they played leading roles in a scheme to launder proceeds from crypto ...
