THANH HOA, Vietnam — Two Vietnamese nationals, Trinh Ngoc Linh (35) and Ta Thu Ha (33), have been arrested for allegedly masterminding a large-scale scam in collaboration with a Chinese …
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Cambodia scam
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NAKHON RATCHASIMA – Thai police have arrested a man identified only as “Winai” at a hotel in Chok Chai district on charges of facilitating mule bank accounts for a scam …
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PHNOM PENH/YAOUNDÉ, May 19 – Authorities in Cambodia have arrested two Cameroonian nationals, including the infamous fraudster PDG Magloire, who is linked to a sophisticated financial scam that defrauded a …
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Business & Job Opportunity ScamsBusiness-Related
Visakhapatnam Police Arrest Bongu Murali in Human Trafficking & Cybercrime Racket
by Ananya MehtaThe Visakhapatnam police made another significant arrest on Sunday in the ongoing investigation into a human trafficking and cybercrime racket linked to Cambodia. The recent detention of Bongu Murali, a …
by Ananya Mehta -
Business & Job Opportunity Scams
Dasari Venkata Raghava Parthasarathy Arrested in Cyber Fraud
by Ananya MehtaThe Visakhapatnam Cyber Crime Police have arrested Dasari Venkata Raghava Parthasarathy, a resident of Malkapuram, for his role in a large-scale cyber fraud scheme targeting Indian workers seeking overseas employment. …
by Ananya Mehta
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