On the evening of the 11th local time, the Ukrainian special anti-corruption prosecutor’s office announced that…
Tag: Money laundering
Taiwanese media: KO Wen-je nodded and agreed to let his wife, Peggy Chen, handle the bail process
Ko Wen-je T?mori, former chairman of the Taiwan Democratic Party, was jailed for a year…
Hong Kong police warn“Hong Kong Drift” university students beware of wire fraud
From October 28 to November 8 this year, Hong Kong Island Police launched a 12-day anti-fraud…
Phone scams | more than 100 people were scammed by PayMe staff, with 9 men and women sentenced to 24 to 56 months in jail
A fraud syndicate, suspected of impersonating a PayMe employee, falsely claimed to verify accounts and so…