Two additional individuals have been arrested in connection with a high-profile “fake rescue” scam in Nepal’s mountaineering sector, according to the Central Investigation Bureau (CIB) of Nepal Police. The latest …
CIB
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Coimbatore authorities apprehended Syeed Ahammed Mubeen, a 43-year-old resident of Vellayil, Kozhikode, after he was found celebrating a theft of valuables belonging to a passenger near the railway station. The …
by Ananya Mehta -
Thai police arrested 17 foreign nationals in coordinated raids across Pattaya and Bangkok, dismantling a major call-centre scam that defrauded victims of roughly 500 million baht, according to the Technology …
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Police officers from the Economic Crime Suppression Division arrested Rybena Intachai, widely known as Nana Rybena, on Wednesday. The 45-year-old Thai actress faces charges of fraud and violating the Emergency …
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BANGKOK, Thailand — Three Thai women believed to be ringleaders in a major cross-border romance scam have been arrested, according to the Crime Suppression Division (CSD) under the Central Investigation …
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A 36-year-old woman named Wipha from Rawai has been arrested for her alleged involvement in a major investment scam, which defrauded victims of over 36 million baht. The Central Investigation …
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Malaysian Man and Thai Wife Arrested for Investment Scam in Thailand A Malaysian man and his Thai wife were apprehended in Songkhla for allegedly running investment scams via fake mobile …
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Bangkok, Thailand – Prominent lawyer Sittra Biabungkerd and his wife, Pathitta Biabungkerd, were arrested by Central Investigation Bureau (CIB) officers on Thursday morning while driving on a highway east of …
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Fake Financial Services ScamsFinancial
Ram Bahadur Khanal Arrested in Surya Darshan Fraud Case
by Ananya MehtaThe Central Investigation Bureau (CIB) of Nepal Police has apprehended Ram Bahadur Khanal, a shareholder of Gorkha Group of Companies Limited, for his alleged involvement in the misappropriation of funds …
by Ananya Mehta -
Fake Rental ScamsPersonal
20 Arrest Warrants Issued in NCO Land Scam: Key Figures Named
by Ananya MehtaThe Kathmandu District Court has issued arrest warrants for 20 individuals, including former officials of the Nepal Children’s Organization (NCO), in connection with the Bal Mandir land lease scandal. Superintendent …
by Ananya Mehta