PATTAYA, Thailand — Police in Thailand arrested a Chinese woman, Wu Di, in connection with a cryptocurrency scam that defrauded victims of over $17.7 million. During the raid, her boyfriend, …
Cambodia
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A 34-year-old Thai man, identified only as Pattharapol, was arrested on Sunday in Chachoengsao’s Sanam Chai Khet district after allegedly selling more than 200,000 SIM cards to call centre gangs …
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The Telangana Cyber Security Bureau (TGCSB) has successfully apprehended a significant figure involved in the trafficking of Indian youth to Cambodia. The arrested individual, identified as 37-year-old Sadakat Khan, hails …
by Ananya Mehta -
On February 21, 2025, Cambodian authorities arrested two suspects accused of using the name of prominent politician Hun Sen to defraud victims via the social media platform Telegram. The suspects …
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Authorities have issued an arrest warrant for Ratanakraksmey Ly, a 43-year-old frequent visitor to Cambodia, in connection with the murder of former Cambodian politician Lim Kimya in Bangkok last week. …
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In a significant crackdown on cyber fraud, the Pimpri-Chinchwad Cyber Police have arrested six individuals from Jharkhand, Gujarat, and Odisha for supplying bank accounts to scammers. Investigations revealed that the …
by Ananya Mehta -
Phạm Thị Huyền Trang Unmasked as Key Mastermind in $40 Million Scam BẮC NINH — Authorities have revealed that Phạm Thị Huyền Trang, a 26-year-old Vietnamese woman fluent in Chinese, …
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FinancialInvestment Scams
Sujitkumar Madankumar Singh Arrested for Rs 14.88 Crore Cyber Fraud
by Ananya MehtaA 30-year-old man from Khagaria, Bihar, has been arrested by the Navi Mumbai Cyber Cell for allegedly defrauding a resident of over Rs 14.88 crore in a share trading scam. …
by Ananya Mehta -
Homicide
Ekkalak Paenoi Arrested in Cambodia for Assassination of Cambodian Political Activist Lim Kimya
Bangkok, Thailand — Thai police, in cooperation with Cambodian authorities, have arrested the main suspect in the assassination of Lim Kimya, a 74-year-old Cambodian political activist and former opposition MP. …
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In a significant breakthrough, the Kochi cyber police arrested Linkan Biswas, a 38-year-old leader of the Bharatiya Janata Yuva Morcha , on December 24. He is the third accused in …
by Ananya Mehta