Fraud

Latest news and articles about Fraud from NEX English

Indonesia Intensifies Efforts to Combat Recruitment of Citizens in Cambodia Scam Gangs

The Indonesian Ministry of Migrant Worker Protection is working to identify individuals involved in recruiting its citizens for online scam gangs in Cambodia. This initiative is in collaboration with local authorities to assess the situation of returning citizens.

Arrest Former Mozambique Finance Minister After Prison Release

Former Mozambique Finance Minister <strong>Marcos Casimiro</strong> was arrested by U.S. Immigration and Customs Enforcement (ICE) after being released from prison. He had been convicted in the U.S. for fraud involving <strong>$2 billion</strong> in bonds.