Taiwanese couple wanted for 'swindling billions from 4,000 people' in big investment fraud case arrested in Thailand

Published date: Thu, 29 Jun 2023 13:46:30 +0700

A Taiwanese couple has been arrested in Thailand for allegedly swindling more than 4,000 people in an investment fraud scam.
The husband, Golden, 64, and his wife Muiky, 57, allegedly used a fake company called 'Richmond' in 2000 and collected more than four billion baht or a little less than 88.3 million GBP from thousands of investors in Taiwan.
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Details

Nonthaburi, Thailand
28/06/2023
ViralPress
VRP139616
Duration: 02:30
Rating: News safe
investment scam fraud arrest couple crime police cop Richmond Company financial fraud
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