A Malaysian Public Relations Officer working at a VIP club in a Cotai integrated resort has been arrested for allegedly forging documents and misappropriating HK$200,000 (US$25,600) from two mainland Chinese …
Tag:
large-scale fraud
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Authorities in Russia’s Altai region have arrested Sergei Matasov, the founder of a cultural center dedicated to Soviet dictator Josef Stalin, on suspicion of fraud. State media reported the arrest …