In a major breakthrough, the Crime Branch has arrested four individuals for defrauding a city businessman of Rs 4.85 crore under the guise of lucrative forex trading investments. The accused …
Tag:
forex scam
-
-
In a major breakthrough, the police have arrested four individuals involved in a large-scale online fraud that duped a businessman of Rs 4.85 crore under the pretext of lucrative forex …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Former YouTuber Natthamon Khongchak Arrested for $57 Million Forex Scam
Natthamon “Nutty” Khongchak, a former popular YouTuber accused of swindling thousands of followers out of approximately 2 billion baht (around $57 million) through a foreign exchange trading scam, has been …
-
A male model, Suraphit Pakahan, 30, has been arrested in Bangkok for allegedly creating an enticing social media profile to deceive individuals into investing in a fraudulent foreign-exchange trading scheme. …