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Thai-Australian Sting Breaks Up Fraud Ring, 13 Foreigners Arrested
6 days ago · Thai Criminal Investigation Bureau (CIB) and Australian Federal Police (AFP) launched Operation Firestorm to dismantle a transnational scammer network involving …
Six British men arrested in Thailand over $1.2m investment scam
Jun 17, 2025 · Six British men arrested in Thailand over $1.2m investment scam 13 foreigners, mostly British and Australian, have been arrested for allegedly running an online investment …
UAE scam alert: Police warn residents of 5 common frauds; …
Aug 13, 2023 · UAE scam alert: Police warn residents of 5 common frauds; here's how you can stay safe Residents can call the security service number 8002626 or send an SMS to 2828 to …
Over 200 foreigners rescued from scam centres still stranded …
8 hours ago · More than 200 foreign nationals rescued from scam centres in eastern Myanmar remain stranded along the war-torn country's border with Thailand, according to a local rebel …
Dubai court convicts 30-member gang for Dh32 million online scam
Jun 12, 2023 · Dubai: The Money Laundering Court at the Dubai Courts has convicted a 30-member gang and seven companies for laundering money and embezzling Dh32 million in an …
Australians arrested in Thailand over alleged multi-million-dollar scam
6 days ago · Thai police say more than a dozen foreigners, mostly Australians and British, were arrested for allegedly running an online investment fraud that duped people out of at least $1.9 …
Thai police arrest 13 foreigners in an alleged $1.2M investment scam ...
Jun 17, 2025 · Thai police say over a dozen foreigners, mostly Australians and British, were arrested for allegedly running an online investment fraud that had duped people out of at least …
30-member gang and 7 firms convicted for laundering money...
Jun 12, 2023 · The Money Laundering Court at the Dubai Courts convicted a 30-member gang and seven companies for laundering money and embezzling Dhs32 million in an online scam …
Dubai Citizenship and Residency Prosecution secures conviction …
Extensive investigation Following their arrest, the defendants were referred to the Citizenship and Residency Prosecution, which conducted an extensive investigation and secured all the …
Two men jailed for their roles in syndicate exploiting fraudulent ...
6 days ago · The units were found to be used as brothels providing sexual services and house prostitutes. Read more at straitstimes.com. Read more at straitstimes.com.
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