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2 result(s) for “Nominee Companies”

World Scam · Oct 11, 2026

Thai police seize more than 6 billion baht in luxury homes in nominee network crackdown

Thai authorities this week carried out the eighth phase of an operation targeting alleged foreign nominee companies, raiding 17 locations across four Bangkok luxury developments and placing 94 houses and land worth over 6 billion baht under investigation.

World Scam · Sep 29, 2026

Turkey widens probe of alleged Israel linked investment fraud network, authorities say hundreds detained across provinces

Turkish authorities say they have expanded a months long probe into an international investment fraud ring allegedly connected to Israeli nationals, detaining scores of suspects and seizing assets as investigators seek to map the network’s money flows and call center operations.