VnExpress International on MSN
$2M in cash, 280 kg of gold seized in Vietnam's biggest forex scam involving TikToker Mr Pips
Hanoi police on Wednesday initiated criminal proceedings against 83 defendants linked to a major asset fraud ring led by Pho ...
The Economic and Financial Crimes Commission (EFCC) has arraigned an alleged serial fraudster, Titilayo Eboh, before a Lagos court on charges related to an alleged ₦1.8 billion forex fraud.
Justice A.O. Owoeye ordered the interim forfeiture of the hotel located at 1, Ostra Close, Jobi Fele Way, Alausa, Ikeja, Lagos, valued at about N1.3bn following an ex parte motion ...
Ahmedabad: An Isanpur resident, 53, on Thursday filed a complaint with the Cybercrime police alleging he was cheated of Rs 18 lakh in an online invest.
Pune: A Wanowrie-based Army officer (51) has lodged a complaint with the police alleging that online fraudsters cheated him ...
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