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export fraud
News updates related to export fraud.
Female 'fake director' scams people out of money by promising cheap overseas employment and tourism with high success rates.
To settle personal debts and fund her beauty treatments, Tran Thi Hang Nga used sophisticated and deceptive tactics to swindle many people. After establishing a company, holding the title of director,...
Law
Director of Cultural Company arrested for labor export fraud.
On May 12th, the Economic Police Department of Da Nang City Police announced that they had served the indictment decision and temporarily detained two individuals involved in a labor export fraud ring that defrauded people...
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