Elderly Man in Seoul Loses Life Savings to Real Estate Investment Fraud: Police Fail to Take Complaint
◀ Again ▶ A man in his 70s who lost all his wealth to a real estate investment fraud visited the civil affairs bureau of the Seoul Metropolitan Police Agency overnight with a handwritten complaint. The story was that the frontline police station did not accept the complaint, so even after being in three police […]
The JPMorgan Fraud Scandal: How “Jeviz” Tricked the Bank Out of Millions
Key Points A famous business magazine Forbes To the point of placing “Jeviz” in the position of “a young businessmanFor more than 30 years, it has been strong.” bank JPMorgan Agree to buy the business Franc In September 2021 with more than 6,000 million baht JPMorgan Test the system Franc By trying to send promotional […]
DSI Orders Charges Against 10 Suspects for Soliciting Investment in Digital Currency Scam Worth Over 137 Million Baht
DSI Submits Charges Against 10 Suspects in Digital Currency Investment Scam A significant development has occurred in the case of the alleged investment scam involving the company Financial.org. The Department of Special Investigations (DSI) has presented crucial evidence to the Public Prosecutor, urging them to press charges against 10 suspects. These individuals are accused of […]
Arrest Warrant Issued for Fraudulent Suspect in IDMB Police Online Patrol Uniform Case
Arrest Warrant Issued for Fraudulent Individual in Pathum Thani June 25, 2023 A warrant for the arrest of Mr. Went, a fraudulent individual, has been issued by the IDMB Police Online Patrol Uniform. This action follows a report from a victim in the Khu Khot Sub-District, Lam Luk Ka District, Pathum Thani Province, who fell […]