Tag: fraud

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Indonesia arrests over 100 Taiwanese for alleged cyber fraud  ABS-CBN Information Source link

As world billionaires see their wealth soar to report heights, one Vietnamese actual property tycoon was sentenced to demise on ...

Algeria: Beware of forgery. New law seeks to reduce fraud and white collar crime  North Africa Journal Source link

By Jonathan Head & Thu BuiIn Bangkok11 April 2024Up to date 11 April 2024Picture caption, Truong My Lan is accused ...

A particular squad from the Kozhikode Metropolis cyber police station has nabbed the suspect concerned in a ₹67-lakh on-line buying ...

The investigation started when a cheque for over $38,000 was despatched to a vendor however bought intercepted NEWS RELEASE CRIME ...

Mumbai: Two faculty college students have been arrested by the Mumbai Cyber Police for his or her involvement in a ...

Hyderabad: The sleuths of Cyberabad Cyber Crime apprehended an individual concerned in matrimonial fraud and extortion of cash from individuals by ...

3.2 lakh mule accounts have been debit-frozen within the final 4 months.Over 3,000 URLs and 595 apps have been blocked ...