Tag: Fraud

British expats uncovered in Thailand as UK probes pension fraud

World bouncenationkenya - November 15, 2024

Picture courtesy of William Russell In a fresh twist for British expats soaking up the sun abroad, the cloak of UK banking secrecy is about to be lifted if there’s...

Thailand homeowners sue contractors for 10 million baht fraud (video)

World bouncenationkenya - November 14, 2024

Photo courtesy of KhaoSod A group of aggrieved homeowners has taken legal action against a pair of contractors accused of fraudulently accepting payments for construction projects and then abandoning them....

Thai couple arrested in 39 million baht fraud involving famous lawyer and millionaire

World bouncenationkenya - November 13, 2024

Photo via MGR Online Police arrested a Thai couple in connection with the 39 million baht fraud involving a famous lawyer, who allegedly swindled 71 million baht from a Thai...

Thai woman arrested in Samut Prakan for Shopee investment fraud

World bouncenationkenya - November 12, 2024

Photo courtesy of KhaoSod Cyber police apprehended a woman involved in a fraudulent investment scheme targeting a 70 year old victim, claiming to be a Shopee employee and luring the...

Manhattan art adviser admits to $6.5M wire fraud

Entertainment bouncenationkenya - October 18, 2024

A Manhattan art adviser, known for working with Leonardo DiCaprio and other celebrities, admitted to wire fraud on Thursday. Lisa Schiff, 54, confessed to stealing $6.5 million from over a dozen...