PHNOM PENH/YAOUNDÉ, May 19 – Authorities in Cambodia have arrested two Cameroonian nationals, including the infamous fraudster PDG Magloire, who is linked to a sophisticated financial scam that defrauded a …
Tag:
black money scam
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Two Nepalese men were arrested in Pattaya on January 14 for allegedly defrauding locals and tourists by using counterfeit US dollars. The men, Som and Ghanendra, were part of a …
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FinancialInvestment Scams
Former Bishop Geevarghese Coorilose Falls Victim to ₹15 Lakh Cybercrime
by Ananya MehtaIn a shocking turn of events, Geevarghese Coorilose, the former Metropolitan Bishop of the Jacobite Syrian Church, has become the latest victim of a sophisticated cybercrime, losing a significant sum …
by Ananya Mehta -
Author: Ittai Sopher In a case highlighting ongoing financial fraud, U.S. Customs and Border Protection (CBP) announced the arrest of Tuma Thierry Henry, who is accused of attempting to smuggle …
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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 …