The Fraud

On a long trip in Asia, Mr. Aim was introduced to several clients who started using his banking services.

However, the clients had no idea that their funds were being taken out, being used to pay different debts, throw parties in Bangkok, and bet on bitcoin fluctuations.

By January 2019, the clients had discovered that all their funds were gone. It started with small transactions that never been sent out of the accounts and end up with balances that were erased and then all accessto the online accounts were blocked. Many of the payments that Mr. Aim told us were executed by United Payments never arrived to the destination and were either cancelled, recalled or had been faked.