债务逃避 - PASA global iGaming leader

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PASA#810007Last reply·Mars

Chen Wenyu from Fujian, always boasting about having a father who is an official. This person was once exposed in Dubai for deceiving women out of their money. Now in Malaysia, he has scammed hundreds…more>>

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#诈骗#美容院#项目融资#国际行骗#债务逃避

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PASA#792002Last reply·Mars

This person, Huang Zheyi, nicknamed "Xiao Ha" or "Haaland," is Taiwanese and has a wife and children. He is also married to a Filipino and has a son. Since last March, he has been in debt and refuses …more>>

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#债务逃避#个人信用#道德风险#欺诈#金融安全

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