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investment fraud
Indonesia arrests suspect wanted by China for running $14B investment scam

Indonesia arrests suspect wanted by China for running $14B investment scam

Indonesia's immigration officers on the tourist island of Bali have arrested a Chinese suspect sought by Beijing for helping run an over $14 billion investment scam to clients in China, officials said Thursday.
Man swindles $3.9M through fake options trading

Man swindles $3.9M through fake options trading

 
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