Thai YouTuber and Mother Extradited for $60 Million Stock Trading Scam Nuttamon Kongjak, known as “Nutty,” a 31-year-old Thai YouTuber and influencer, and her 66-year-old mother Thaniya, were extradited from …
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Indonesia
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Indonesian authorities have apprehended a Chinese national, Yan Zhenxing, who was wanted by Beijing for allegedly assisting in the transfer and laundering of nearly $18 million tied to a criminal …
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Indonesia Considers Transfer of Bali Nine Life Sentence Convicts Minister Supratman Confirms Ongoing Review of Transfer Plans Indonesia’s Minister of Law, Supratman Andi Agtas, confirmed on November 24, 2024, that …
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Authorities on Indonesia’s popular tourist island of Bali have arrested a Filipino fugitive accused of defrauding clients in the Philippines out of more than $67 million. Hector Aldwin Pantollana, a …
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The Attorney General’s Office (AGO) has officially arrested Hendry Lie, a key suspect in the corruption case involving PT Timah’s tin trading activities. Hendry was apprehended on Monday, November 18, …
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JAKARTA, INDONESIA — Setya Novanto, the former speaker of Indonesia’s parliament, has been sentenced to 15 years in prison for his involvement in a $170 million corruption scheme related to …
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Author: Ittai Sopher In a case highlighting ongoing financial fraud, U.S. Customs and Border Protection (CBP) announced the arrest of Tuma Thierry Henry, who is accused of attempting to smuggle …
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Reporter Tempo.co TEMPO.CO, Jakarta – The Indonesian Ministry of Foreign Affairs confirmed on November 1, 2024, that TTH, a 50-year-old Indonesian citizen, was arrested by U.S. Customs and Border Protection …
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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 …
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Business & Job Opportunity ScamsBusiness-Related
Indonesian Woman Arrested for Role in International Job Scam
Jakarta – A woman sought for her involvement in an international job scam ring was apprehended at the airport after arriving from Dubai, police reported on Friday. Indonesian authorities had …
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