November 23, 2024 16:22 (IST)
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Dumped by boyfriend, Thai transgender woman frauds 73 Japanese men in 13 years

Dumped by boyfriend, Thai transgender woman frauds 73 Japanese men in 13 years

A Thai transgender woman, who was dumped by her boyfriend, created a fraud scheme to take revenge and scammed 73 Japanese nationals of nearly 30 million baht (US$880,000).

Two Chinese nationals arrested for laundering USD 73 million through shell companies tied to cryptocurrency investment scams

Two Chinese nationals arrested for laundering USD 73 million through shell companies tied to cryptocurrency investment scams

An indictment was unsealed at a court in the US state of California recently, charging two Chinese nationals alleging they played leading roles in a scheme to launder proceeds from cryptocurrency investment scams.

Man pleads guilty in 5 mln USD Ponzi scheme in US

Man pleads guilty in 5 mln USD Ponzi scheme in US

Los Angeles, Apr 23 (Xinhua/UNI) A Canadian national pleaded guilty on Monday to federal fraud charges for defrauding investors in a 5-million-US-dollar Ponzi scheme.