Unknown Fraudster
A perpetrator in Kazakhstan who was recently sentenced to six years in prison for defrauding 23 individuals out of 92 million tenge by falsely promising them jobs in South Korea.
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Countries Mentioned
No country-level mention data available.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Croatia:
The fraudster deceived a 72-year-old retiree by posing as a doctor in the Syrian army.
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Kazakhstan:
A fraudster in Turkestan region was sentenced to 6 years in prison for deceiving people under the pretext of obtaining work visas for South Korea.
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