Thai authorities have begun seizing the assets of Boon Vanasin, an 86-year-old hospital tycoon who allegedly scammed over 12 billion baht from hundreds of investors by promoting non-existent medical projects. …
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investors
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Five Men Ordered to Pay Back Nearly £400 Million for Role in Largest UK Ponzi Scheme A High Court judge has ordered five men involved in the fraudulent London Capital …
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In a significant crackdown, the UP Special Task Force (STF) arrested Sameer Keshari, the alleged mastermind behind a massive fraud involving a fictitious virtual currency known as Ruby Coin. Keshari …
by Ananya Mehta -
Ruja Ignatova, the woman wanted by the FBI for her role in the staggering $4.5 billion OneCoin cryptocurrency scam, is now facing a global asset freeze. This action comes as …