Tag: fraud investigation

How a Japanese fraud group ran scams from Southeast Asia – The Japan Times

Unmasking the Shadows: Inside a Japanese Fraud Syndicate’s Southeast Asian Scams

by Mia Garcia

April 30, 2025

A sophisticated Japanese fraud group operated from Southeast Asia, exploiting digital platforms to perpetrate scams targeting victims in Japan. Using ...

Slovenia: EPPO conducts house searches in investigation into attempted fraud involving solar power plants – European Public Prosecutor’s Office

Slovenia’s Solar Scandal: EPPO Launches House Searches in Fraud Investigation

by Ava Thompson

April 26, 2025

The European Public Prosecutor’s Office (EPPO) has conducted house searches in Slovenia as part of an ongoing investigation into an ...

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Tag: fraud investigation

Unmasking the Shadows: Inside a Japanese Fraud Syndicate’s Southeast Asian Scams

Slovenia’s Solar Scandal: EPPO Launches House Searches in Fraud Investigation

Thrilling Announcement: Argentina, England, and Netherlands Select Kansas City Metro for 2026 World Cup Training Camps!

Celebrating World Food Day: North Macedonia Joins Forces for a Healthier Future!

Unleash the Enchantment: Dive into Kajsa Balto’s Mesmerizing Paste Session from Norway!

Poland Hit with €68.5 Million Fine Over Lignite Mine Dispute

Portugal’s Bold Move: New Measures Challenge Polymarket in Global Crackdown

REWE Unveils Its First BIPA Drugstore in Romania, Aiming for 25 New Locations Every Year!

Zelenskyy Calls for Russian Compromise as Key Envoys Gather in Abu Dhabi for Crucial Talks

SMHS Celebrates Prestigious Platinum AP School Honor Roll Achievement!

Queen Camilla Stuns in Stylish Layered Look on Her Scottish Adventure

Stellantis Launches Exciting Production of the Fiat Grande Panda Petrol in Serbia!

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