Exclusive: Infiltrating Myanmar’s scam syndicates | Corruption

Exclusive: Infiltrating Myanmar’s scam syndicates | Corruption

101 East goes undercover to expose the playbook of Myanmar’s notorious scam industry. Southeast Asia’s cyberscam industry has trafficked at least 300,000 people from more than 60 countries, and stolen trillions of dollars from victims across the world. In this global exclusive, 101 East exposes how the industry is run with impunity. This two-year investigation … Read more

Uk Asylum Scam: Pakistan and Bangladesh migrants are faking they are gay to get asylum in the UK: Report

Uk Asylum Scam: Pakistan and Bangladesh migrants are faking they are gay to get asylum in the UK: Report

LONDON: A shady network of immigration advisers in the UK is charging migrants from Pakistan and Bangladesh thousands of pounds to pretend they are gay in order to get asylum.BBC undercover reporters posed as students from Pakistan and Bangladesh whose visas were expiring but had no genuine basis to claim asylum. They unearthed how immigration … Read more

Chinese fraudster jailed in UK over Bitcoin scam

Chinese fraudster jailed in UK over Bitcoin scam

LONDON (AP) — A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in China in a Ponzi scheme was sentenced by a U.K. court on Tuesday to over 11 years in prison. Police said the investigation into Zhimin Qian, 47, led to officers recovering … Read more

error: Content is protected !!