The Coimbatore city cybercrime police recently arrested two individuals involved in a large-scale online fraud, amounting to Rs17 crore. The case has international connections, with links to criminal syndicates operating …
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Cambodia
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Business & Job Opportunity Scams
Taiwanese Supreme Court Upholds 18-Year Sentence for Crime Ring Leader
Staff writer, with CNA The Taiwanese Supreme Court has upheld an 18-year prison sentence for Lee Chen-hao, the leader of a criminal ring responsible for trafficking 88 Taiwanese citizens into …
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Business & Job Opportunity ScamsBusiness-Related
Goa Police Bust Fraudulent Recruitment Agency from Karnataka
by Ananya MehtaThe Goa Police have successfully dismantled a fraudulent recruitment agency operated by two men from Karnataka. Nashir Ahamad Tigadi from Belagavi and Mohammad Haji from Vijapura were arrested following complaints …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Tamil Nadu Police Crack Down on Cyber Slavery Operations
by Ananya MehtaThe Tamil Nadu police have registered 16 cases of cyber slavery across the state, resulting in the arrest of 36 individuals, including six nationals from Malaysia. Notably, seven of these …
by Ananya Mehta -
Goa police have arrested two men from Karnataka, Nashir Ahamad Tigadi from Belagavi and Mohammad Haji from Vijapura, for allegedly operating a fraudulent recruitment agency. The agency lured individuals with …
by Ananya Mehta -
Luu Huynh Kim Long, a 32-year-old man from Tay Ninh province, has been arrested for allegedly tricking two women into being sold to a fraudulent company in Cambodia for $300 …
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Duong Dara, a Secretary of State at the Office of the Council of Ministers and a personal assistant to Senate President Hun Sen, was arrested and charged with fraud on …
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Business & Job Opportunity ScamsBusiness-Related
Bineesh Kumar Arrested for Job Scam and Human Trafficking
by Ananya MehtaA 34-year-old man, Bineesh Kumar, was apprehended by the Kanakkakunnu police for allegedly luring individuals with false telecaller job offers and coercing them into illegal activities in Cambodia. Kumar was …
by Ananya Mehta -
A Cambodian freelance reporter known for his fearless investigative journalism has been arrested amid concerns about press freedom in the country. Mech Dara was detained by military police, as reported …
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