RandAlThor@lemmy.ca to World News@lemmy.ml · 6 months agoVietnam tycoon given death for $12.5bn fraudwww.bangkokpost.comexternal-linkmessage-square10fedilinkarrow-up10arrow-down10
arrow-up10arrow-down1external-linkVietnam tycoon given death for $12.5bn fraudwww.bangkokpost.comRandAlThor@lemmy.ca to World News@lemmy.ml · 6 months agomessage-square10fedilink
minus-squareMonkey With A Shell@lemmy.socdojo.comlinkfedilinkarrow-up0·6 months agoIs there actually a way someone gets $12.5B that’s not fraud in some fashion?
minus-squarecatloaf@lemm.eelinkfedilinkEnglisharrow-up0·6 months agoThe article says it was her and accomplices running proxy companies, so it wasn’t just one person getting $12.5b.
minus-squareNia_The_Cat@beehaw.orglinkfedilinkarrow-up0·edit-26 months agoStick a real credit card in one of these bad boys (if image doesn’t load it’s one of those toy monopoly credit card things)
minus-squareorcrist@lemm.eelinkfedilinkarrow-up0·6 months agoInheritance… In other words, indirect fraud.
Is there actually a way someone gets $12.5B that’s not fraud in some fashion?
The article says it was her and accomplices running proxy companies, so it wasn’t just one person getting $12.5b.
Stick a real credit card in one of these bad boys (if image doesn’t load it’s one of those toy monopoly credit card things)
Inheritance… In other words, indirect fraud.