BANGKOK: Thailand's Cyber Crime Investigation Bureau (CCIB) has arrested a Ukrainian woman wanted for extradition after ...
French President Emmanuel Macron has accepted the resignation of the Louvre Museum's president. Laurence des Cars had been ...
The head of the Louvre Museum resigned Tuesday, four months after a brazen daylight heist where thieves snatched jewels worth ...
The world's most visited museum has faced widening scrutiny over security failures, labor unrest and a suspected ticket fraud scheme.
Ukrainian fraud suspect arrested in Phuket after US request, with police citing a Ponzi scheme case worth over US$340 million ...
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Philippine investment scams turn retail fronts into traps
ON A HUMID afternoon in Manila, Trisha C. Valisno remembers sitting in a small storefront she once believed would fund her future. The shelves were neatly arranged. Staff greeted walk-in clients. A ...
Financial regulators in Texas have issued an emergency cease and desist order to a McKinney-based cryptocurrency and its ...
Research from Nadcab Labs’ 2026 analysis exposes fraud patterns in multi-level marketing crypto schemes, including Ponzi structures ...
PHUKET - Cyber police have arrested a 42-year-old Ukrainian woman wanted in a major U.S. online fraud case tied to a Ponzi scheme. Investigators say the ...
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