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An airlift carrying more than 1,000 Chinese nationals who had worked at online scam centers in eastern Myanmar began Thursday ...
A group of 50 Chinese nationals plucked from scam centres in Myanmar crossed into Thailand to take a flight home, a Thai ...
A months-long investigation into a bold lottery scam ended as Shania Baptiste was extradited from New York to Volusia County.
LCEC says they have sent cease and desist letters to some solar companies because of the false information and alleged ...
Myanmar on Thursday handed over the first batch of hundreds of Chinese scam centre workers who are set to be repatriated ...
The free FBI presentation on scams targeting seniors was supposed to take place at noon at the Geauga Family YMCA in suburban ...
It was July 2023, and Tucker was hosting a meeting of the board of Heartland Tri-State Bank, a community-owned business in a ...
The FBI says these types of extortion, or blackmail, scams are on the rise. The emails often read similar to, "You've been ...
Franklin County Sheriff Scott Nichols Sr. said in a news release Wednesday evening that the men posed as Department of ...
Over 10,000 investors have filed complaints in connection with the case and the total amount of fraud reported in the case ...
Inside a Thai military camp, four Ethiopian men on Wednesday showed the bruises and scars on their bodies they said were ...
The ED has attached assets owned by Amit Bharadwaj worth over INR 10 Cr, in connection with the ‘illegal’ Bitcoin investments ...
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