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 …
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immigration
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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. …
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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 …
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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. …
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Online and TechPhishing Scams
Nigerian Cyber Fraud Suspect Ahmed Kamilu Alex Arrested in Philippines
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 …
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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 …
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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 …
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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 …
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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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