PATTAYA — A former Chinese bank executive, Mr. Wang, 49, has been arrested at a beach resort in Pattaya, Thailand, for allegedly orchestrating a $6 million loan fraud in China. …
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Pattaya
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In Pattaya, Thailand, officers from the Investigation Division of the Tourist Police, led by Pol. Lt. Col. Kritporn Saengsura, have arrested two women accused of operating fraudulent Facebook pages for …
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A 24-year-old Chinese woman, identified only as Ms. Hu, has been arrested in Pattaya, Chon Buri province, for her alleged involvement in a Ponzi scheme that defrauded victims in China …
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