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Day: June 15, 2020

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Indonesia arrests dozens of Chinese over online scam

June 15, 2020June 15, 2020asiaclaim7adminLeave a comment

JAKARTA – Dozens of Chinese nationals have been arrested in Indonesia over an online scam that bilked victims out of millions of dollars, authorities said Tuesday. Acting on a tip-off from their Chinese counterparts, Indonesian police said they conducted a half dozen raids
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Corporate Case

Saudi princess reports losing US$37 million in Bali property scam

June 15, 2020asiaclaim7adminLeave a comment

Princess Lolowah binti Mohammed bin Abdullah Al-Saud of Saudi Arabia reportedly lost billions of rupiah after she fell victim to property scammers. The head of the National Police’s General Crime Unit, Brig. Gen. Ferdy Sambo, said the princess’ legal team reported two
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Corporate Case

Man charged with cheating timeshare buyers

June 15, 2020asiaclaim7adminLeave a comment

A man was on Tuesday charged with 72 counts of cheating, involving $1 million. Zamri Zainal, 34, is claiming trial to deceiving 72 timeshare buyers into believing that Great Eastern Trust and Asset Management Co would take over their interest in various
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Corporate Case

More than 180 investigated over scams involving S$1.5 million

June 15, 2020June 15, 2020asiaclaim7adminLeave a comment

SINGAPORE: A total of 188 people are being investigated for their suspected involvement in various scams where victims lost more than S$1.54 million, the police said in a news release on Saturday (Jun 13). The suspects, aged between 14 and 64, are currently
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Corporate Case

11 suspects under probe over illegal payment services

June 15, 2020June 15, 2020asiaclaim7adminLeave a comment

SINGAPORE – Six men and five women are being investigated after they allegedly offered their bank accounts to help receive and transfer money to other bank accounts in return for a commission. The suspects, aged between 20 and 40, are said to
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