MANILA — The Bureau of Immigration (BI) reported the arrest of a Chinese national wanted for fraud in his home country. BI tourist visa section chief Raymond Remigio said Sun …
Tag:
telecommunication fraud
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SINGAPORE — Two Singaporean men, Ong Kwang Wee and Seah Jian Hao, both 44, were charged on Thursday (Nov. 13) after being deported from Thailand and Cambodia for involvement in …
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COLUMBUS, Ohio — A Franklin County grand jury has indicted 15 individuals, including Markeya Smith, Brandi Smith, and Shirkara Reggins, for their roles in a $7.3 million Pandemic Unemployment Assistance …
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Ho Chi Minh City police have arrested Xing Yannank, 35, and 30 other suspects for running a large-scale online scam that defrauded Japanese victims of over $486,000. The operation involved …
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Dewi Elvia Muthiariny & Petir Garda Bhwana The Yogyakarta Special Region Police have arrested three individuals allegedly connected to a Cambodian-based fraud syndicate that scammed a victim out of more …