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Fraud

Police seek 7-day remand for 63 foreign nationals in online fraud case

Police seek 7-day remand for 63 foreign nationals in online fraud case

Court rejects Bidisha’s bail plea in flat sale fraud case

Court rejects Bidisha’s bail plea in flat sale fraud case

Bidisha jailed in flat sale fraud case

Bidisha jailed in flat sale fraud case

Thai court issues arrest warrant for Miss Universe co-owner

Thai court issues arrest warrant for Miss Universe co-owner

BB freezes 3 bank accounts over savings certificates fraud

BB freezes 3 bank accounts over savings certificates fraud

Myanmar scam cities booming despite crackdown, using Musk's Starlink

Myanmar scam cities booming despite crackdown, using Musk's Starlink

Court seizes assets of Maradona's lawyer, sisters in fraud case

Court seizes assets of Maradona's lawyer, sisters in fraud case

Alesha Mart boss jailed in fraud case

Alesha Mart boss jailed in fraud case

Model Meghna Alam shown arrested in fraud case

Model Meghna Alam shown arrested in fraud case

Evaly Chairman, MD jailed in fraud case

Evaly Chairman, MD jailed in fraud case

5 fraudsters arrested, four stolen cars recovered

5 fraudsters arrested, four stolen cars recovered

Vietnamese tycoon loses death row appeal over world's biggest bank fraud

Vietnamese tycoon loses death row appeal over world's biggest bank fraud

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