[PERSON]
Mr. Lim
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Situations
Lucky Nine investment fraud investigation
2 clusters · 6 sources · last updated
Latest: South Korean ringleader sentenced for 10 billion won used car loan fraud
Thai immigration police arrested a South Korean national, identified as Mr. Lim, in Nonthaburi province. Lim was a high-ranking official in the ‘Lucky Nine’ investment fraud organization, which allegedly operated 12 cent