A 52-year-old Thai woman, Orathai (surname withheld), was arrested at Hat Yai International Airport on Saturday on charges of aiding and laundering money for a Nigerian romance scam gang, according …
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airport arrest
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FinancialInvestment Scams
Ramesh Mali Arrested for Smuggling Rs18 Crore Worth of Gold
by Ananya MehtaRamesh Mali, a man accused of smuggling Rs18 crore worth of gold, was arrested by Directorate of Revenue Intelligence (DRI) officials at Ahmedabad airport. Mali, who was attempting to flee …
by Ananya Mehta -
Reporter Tempo.co TEMPO.CO, Jakarta – The Indonesian Ministry of Foreign Affairs confirmed on November 1, 2024, that TTH, a 50-year-old Indonesian citizen, was arrested by U.S. Customs and Border Protection …
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Smishing Scams
Man Arrested on Hong Kong Flight for Allegedly Stealing Rolex, Cash from Fellow Passenger
A mainland Chinese man was arrested on an HK Express flight upon arrival in Hong Kong, suspected of stealing valuables, including a Rolex watch worth HK$330,000 (US$42,321), from a fellow …
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