Investigations into a Rs 58 crore digital scam have revealed that a significant portion — Rs 15.25 crore — was funneled into a bank account held under Jai Bhavani Mechanical …
Tag:
transnational fraud
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Fake Financial Services ScamsFinancial
Swedish Fraud Suspect Ludde Arrested in Pattaya by Thai Police
Thai immigration police arrested a Swedish man named Ludde, 39, in Pattaya. He was wanted by courts in Stockholm and European authorities for serious fraud. Ludde used fake documents and …
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SAN DIEGO, Calif. — Eric Anthony Olivas, 30, a money mule involved in a transnational elder fraud scheme, was sentenced last month to one year in jail and two years’ …