Tag: Fraud
Man in US Faces Charges for Staging Car Crash in TikTok Video
A Brooklyn man named Maikel Martinez, 28, has been charged with insurance fraud, staging a motor vehicle accident, reckless endangerment, and other crimes after...
Investigation Launched into Massive Police iCon Fraud Case
The iCon Group case is currently under investigation, with police handing over the case file to the Department of Special Investigation (DSI) on Monday...
Uncovering the Connection Between Crypto Transfers and the iCon Scam
The Anti-Money Laundering Office (Amlo) is currently investigating the money trail of approximately 241 million USDT, a form of cryptocurrency, valued at over 8...
BREAKING NEWS
Thaksin Protests: Pressure on Prime Minister for Action
Thaksin Protests: Pressure on Prime Minister for ActionIn a dramatic turn of events on Tuesday, opponents of former prime minister Thaksin Shinawatra gathered near...
