Indonesian Authorities Arrest Chinese Suspect Linked to $14 Billion Scam
JAKARTA, Indonesia — Indonesian immigration officials have detained a Chinese national on Bali, sought by Beijing for his...
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Investment fraudster arrested on new charge
by Dave Sale
A woman accused of fraudently luring people to invest in face masks, promising a high return but not...
Three women accused in alleged Bt200m investment scam
by Dave Sale
Three Thai women have been arrested for allegedly luring 2,000 victims into a Facebook scam involving foreign exchange...
