News Main Menu News Articles Press Releases Negligence Lawsuit Brought Against Navy Federal Credit Union, Wells Fargo After $3.6 Million of Elderly Veteran’s Savings Allegedly Sent to Scam Artists April 25, 2023 Press Release A Washington state woman's $3.6 million negligence lawsuit against Wells Fargo and Navy Federal Credit Union moves forward in the U.S. District Court for the Eastern District of Virginia as... Family Sues Banks After Veteran Allegedly Loses $3.6 Million in Wire Fraud Scheme April 24, 2023 Article NBC 4 Washington The family of a Navy veteran who allegedly lost more than $3.6 million in an apparent wire fraud scheme is suing the deceased man’s bank and credit union in Virginia,... Scammers Behind $87M Swindle of Elderly Americans Arrested in Thailand March 23, 2023 Article PEOPLE Thai police have taken down an international gang that allegedly scammed older Americans out of $87 million by claiming to be law enforcement officials investigating money laundering. The Associated Press... Thai police bust call scammers who swindled older Americans March 23, 2023 Article NBC News Police arrested 21 suspects from what they said was an international gang that operated call centers across Thailand to deceive older Americans into wiring them money.... Thai police bust call scammers who preyed on older Americans March 22, 2023 Article The Associated Press Thai police said Wednesday they busted an international gang that operated call centers to deceive older Americans into wiring them money, netting more than 3 billion baht ($87 million). Police... 36 arrested in a call centre scam preying on people in US from Thailand March 22, 2023 Article Thai PBS World Five Indian nationals and 31 Thais have been arrested by Thai police, supported by American officials, for alleged involvement in a call centre scam network which preyed on American senior... Thailand’s measures to combat money laundering and the financing of terrorism and proliferation January 29, 2018 Article FATF This APG report summarises the AML/CFT measures in place as at the date of the on-site visit from 31 October – 11 November 2016. It analyses the level of compliance... < Previous Page1 … Page4 Page5 Page6 Next >
