Skeleton
Skeleton
Skeleton
Skeleton
I. Globalization of Financial Schemes: Expansion of Fraud TerritoryAccording to Interpol, the amount involved in cross-border financial schemes in 2023 exceeded 32 billion US dollars, a 175% increase from before the pandemic. Fraud groups utilize new concepts such as cryptocurrencies and the metave
The Central Investigation Bureau (CIB) of Thailand's Technical Crime Suppression Division has mobilized police forces to arrest 10 suspects involved in a case, charging them with "conspiracy to defraud the public," "impersonation for fraud," "intentionally forging or altering data and entering fals
/ THE END /