MOOSE JAW — A 63-year-old Moose Jaw man is facing multiple criminal charges following a lengthy investigation into a large-scale online scam that targeted victims across Canada. The Moose Jaw …
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online loan scam
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FinancialInvestment Scams
Abhishek Tiwari’s Aide Tishan Sen Held in Fake Currency Scam
by Ananya MehtaA major financial fraud operation involving counterfeit currency and fake online loans was uncovered after police seized Rs9 crore in fake currency from a hotel near Dhamakhali ferry ghat, Sandeshkhali, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Thai Police Arrest Wanchai in 2.7 Million Baht Scam of Footballer
Thai police have apprehended 45-year-old Wanchai, a suspect involved in an online loan scam that defrauded a prominent national footballer of nearly 2.7 million baht. The arrest was led by …