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wire fraud conspiracy | The Financial Standard

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wire fraud conspiracy

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Close-up of a smartphone screen displaying a fraudulent cryptocurrency trading interface with exaggerated profit graphs, overlaid with a faint image of handcuffs.

Fraudulent Persons

Wiliang Awang Arrested in Thailand for Multi-Million Dollar Crypto Fraud

Wiliang Awang, an Indonesian national, was arrested by Thai police for a multi-million dollar cryptocurrency investment…

Sarah Chen·April 29, 2026, 6:02 PM

Ransacked office interior of a Southeast Asian scam compound with scattered electronic devices and desks, symbolizing a raided fraud operation.

Fraudulent Persons

Jiang Wen Jie Charged in Global Crypto Fraud, Human Trafficking Conspiracy

Chinese national Jiang Wen Jie, also known as ‘Jiang Nan’, has been charged with wire fraud conspiracy and arrested in T…

James Whitfield·April 25, 2026, 2:02 AM

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