
Ireland – 14th January 2025 Lithuanian ‘Scam Queen’ Agne Khan is at the heart of an international €3,500,000 cyber fraud laundering huge sums of cash through a 2nd-hand car dealership in Co. Tipperary. Agne Khan and her husband Khurram Khan have been described as being at the heart of a €3.5 million international cybercrime fraud and had property and cars seized by CAB https://m.sundayworld.com/crime/courts/scam-queen-at-heart-of-international-35m-cyber-fraud-has-property-seized-by-cab/a2068283322.html
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