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  1. 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 …

  2. 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 …

  3. Over 200 foreigners rescued from scam centres still stranded …

    5 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 …

  4. 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 …

  5. 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 …

  6. 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 …

  7. 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 …

  8. 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 …

  9. 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 …

  10. I was tricked, tortured, finally freed: inside a Burmese scam farm

    Trafficked by a Chinese crime gang, Mustapha Momoh was forced to work in a compound in Myanmar — one of 375,000 similar people toiling in southeast Asia to con westerners out of …

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