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Home News Catch-Up ATM Fraud Four held for Tax-refund Scam - Nation Multimedia
Four held for Tax-refund Scam - Nation Multimedia
Sunday, 01 March 2009 10:30

Four held for Tax-refund Scam
Nation Multimedia, Thailand
... have arrested four men - a Thai and three Taiwanese - for an alleged scam in which they disguised themselves as tax officials returning overpaid taxes to their victims, later tricking them into paying more than Bt2 million through ATM transactions. ...

 

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