A Thai couple has been arrested in connection with a 39 million baht fraud scheme that also involves a prominent lawyer, Sittha Biabangkerd, who allegedly swindled a millionaire out of …
Tag:
counterfeit documents
-
-
FinancialSocial Security and Pension Scams
Seven Arrested in Indian Railway Loan Scam in Guwahati
by Ananya Mehtan a significant development, the Latasil Police have apprehended seven individuals connected to the recently uncovered Indian Railway Loan Scam in Guwahati. The ongoing investigation has revealed a major racket …
by Ananya Mehta