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Thai woman being held in jail in Australia linked to 103 fraud charges totaling $9.7 million in losses

thai-woman-being-held-in-jail-in-australia-linked-to-103-fraud-charges-totaling-$9.7-million-in-losses

The 28-year-old was arrested in June 2020 after a police investigation was opened in August 2018 into money laundering and a fraudulent scheme linked with… Read More ›

The post Thai woman being held in jail in Australia linked to 103 fraud charges totaling $9.7 million in losses appeared first on Thai Examiner.

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