BANGKOK — A 41-year-old Taiwanese woman, Miss Hsi, was arrested at Suvarnabhumi Airport on January 11 in connection with a call center scam operation, following a coordinated effort between immigration …
Tag:
telecommunications fraud
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A man from Greater Cincinnati, identified as 27-year-old Cody Winn, was arrested on December 26 for his involvement in a multi-state scam that allegedly defrauded victims of nearly $1 million. …
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Bangkok, Thailand – Thai immigration authorities have arrested six Chinese nationals, including the alleged ringleader, for running a large-scale scam network from a luxury condominium in Bangkok. The sophisticated operation, …
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A woman from Dakhina Thiri Township, Myanmar, identified as Ma Aye Aye Aung, has been arrested for allegedly scamming individuals who sought to purchase counterfeit banknotes through a fraudulent Facebook …