The plaintiffs allege that the banks did not catch obvious red flags or implement proper safeguards such as requiring two employees to approve each transaction.
The plaintiffs allege that the banks did not catch obvious red flags or implement proper safeguards such as requiring two employees to approve each transaction.
Thailand s biggest romance scam snagged a chief financial officer and convinced her to steal millions - 10-Jul-2022 nzcity.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nzcity.co.nz Daily Mail and Mail on Sunday newspapers.
When Chamanun received a LinkedIn message from an unknown man claiming to be an American doctor, it marked the beginning of a tangled web of lies that would ultimately lead to Chamanun's arrest for stealing $250 million from her employer, and 20 years in prison.
Thailand s biggest romance scam snagged a chief financial officer and convinced her to steal millions - 10-Jul-2022 nzcity.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nzcity.co.nz Daily Mail and Mail on Sunday newspapers.