Lookout Notice Issued for Fraudster in Rs1.77 Crore Investment Scam
A lookout notice has been issued against Ravi Kumar Jain, one of the directors of DG Mudhra Connect, who is accused of defrauding investors of a staggering Rs1.77 crore. The…
A lookout notice has been issued against Ravi Kumar Jain, one of the directors of DG Mudhra Connect, who is accused of defrauding investors of a staggering Rs1.77 crore. The…
Chiang Saen, Chiang Rai — A 50-year-old Malaysian monk, identified as Paramasivan, has been arrested in northern Thailand after being connected to a theft at Chiang Mai’s Jed Yod Temple.…
The Bureau of Immigration (BI) has apprehended five South Korean nationals wanted by authorities in their home country for involvement in a large-scale cryptocurrency investment scam. BI Commissioner Joel Anthony…
Matt Taylor BBC News, East Midlands Arsen Feci, a 46-year-old man suspected of involvement in a people-smuggling network, has been extradited to the UK after fleeing the country in 2023.…
Posted by Amarachi A 35-year-old Nigerian man, Ahmed Kamilu Alex, has been arrested in Quezon City, Philippines, after being declared wanted in the United States for cyber fraud. The Bureau of…
by Faith Chandianya Puati Dally and his accomplices promised to sell gold to an unsuspecting victim in Uganda in September 2023. The Directorate of Criminal Investigations (DCI) reported that Dally…
Alex Pope & PA Media BBC News, Bedfordshire Flora Mendes, a struck-off solicitor, has been sentenced to seven and a half years in prison for exploiting victims of the Grenfell…
JAKARTA, Indonesia — Indonesian immigration officials have arrested a Chinese suspect, known only by the initials LQ, who is wanted by Beijing for his role in a $14 billion investment…
A Chinese man identified only as Ming has been arrested in Bangkok for working illegally and overstaying his visa after fleeing to Thailand to escape arrest in his home country…
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