Police arrested a man from Hong Kong for running a call centre scam and possessing drugs at his home in Lat Krabang, Bangkok, on Tuesday, November 18. The Metropolitan Police …
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luxury assets
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The co-founders of HashFlare, a once-popular cloud mining service, have pleaded guilty to conspiracy to commit wire fraud in what is considered one of the largest crypto fraud cases in …
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Investment Scams
Ajay Arya Arrested for Rs2000 Crore Cyber Fraud, Connections Unveiled
by Ananya MehtaIn a significant operation, police arrested Ajay Arya for his involvement in a massive cyber fraud scheme, defrauding thousands of people across Karnataka and nationwide, amassing approximately Rs2000 crore. The …
by Ananya Mehta -
A major crackdown on a digital wallet scam in Thailand, involving 2 billion baht (approximately US$58 million), has led to the arrest of eight individuals. The suspects are accused of …