South Korean Lawmakers Visit Cambodian Site Linked to Major Online Scam
A South Korean delegation of lawmakers recently toured a Cambodian site tied to a notorious online scam ring, with the ...
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Tag: Fraud Investigation
Man Sentenced to Prison for Faking Death to Fraudulently Claim Insurance Payout
A man has been jailed after faking his own death to claim an insurance payout, the Gulf Daily News reports. ...
Exposed: The Shocking Forged School Invoice Scam Uncovered
Authorities in Bahrain have uncovered a clever scheme involving forged school invoices and fake payment documents. Ongoing investigations aim to ...
Kuwait Takes a Stand Against Raffle Fraud: Egyptian Woman and Officials Nabbed in Major Scheme
Kuwaiti authorities have taken decisive action against raffle fraud, resulting in the arrest of an Egyptian woman and multiple officials ...
Massive $390 Million Fraud Case Unveiled: Singapore Prosecutors Take on US Server Scandal
In a stunning revelation, Singapore prosecutors have unveiled that a U.S. server fraud case is linked to a staggering $390 ...
Massive Manhunt for Keralites Behind Dh300 Million Kuwait Bank Fraud: Police Take Action!
Investigating a Dh300 Million Loan Fraud: Authorities Pursue Keralite Suspects in Kuwait Uncovering the Scam Authorities have initiated an extensive ...
Experience Ultimate Comfort: All Singapore Airlines Business Class Flights Now Feature Flat Beds
Singapore Airlines has upgraded all its Business Class cabins to feature flat beds, enhancing passenger comfort on every flight. The...
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