Nordic News, Business and Life in Asia
A Helsinki District Court has sentenced the CEO of a cleaning company to one year and 10 months in prison for aggravated fraud and other offences after the company collected …
Finnish court jails cleaning company CEO for scamming Filipino job seekers Read More
A Thai woman accused of defrauding more than 20 people with promises of seasonal work in Sweden has been arrested in Udon Thani after evading authorities for more than four …
Thai woman arrested over alleged Sweden jobs scam after four years on the run Read More
A massive cross-border investigation led by the European Public Prosecutor’s Office (EPPO) has uncovered a sprawling criminal network that used fraudulent Chinese imports to evade customs duties and VAT across …
Danish companies involved in €700 million Chinese import fraud across EU Read More
A 39-year-old Swedish man has been arrested in Pattaya in connection with a series of fraud cases stretching over more than three years, according to Thai immigration authorities. The man, …
Swedish man arrested in Pattaya for serial fraud Read More
A 62-year-old Norwegian man has been sentenced to eight months in prison for serious social security fraud. He received work assessment allowance from Norway’s welfare agency, Nav, while living in …
Sentenced to prison: Norwegian man cheated himself to welfare while in Thailand Read More
The attorney of the Danish Foreign Ministry’s business department announced in a report released 15 April 2020 that the Danida Business Partnership Programme Project in Indonesia would meet an early …
Denmark to end partnership in Indonesia due to alleged fraud Read More