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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Cambodia
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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 -
Phishing Scams
Four Arrested in Chennai for Online Investment Scam Involving Rs 1.65 Crore
by Ananya MehtaFour men were arrested by the State Cyber Crime Investigation Centre (SCCIC) on December 6 and 7 for their involvement in an online investment scam that resulted in a victim …
by Ananya Mehta -
THAILAND — On Monday, Demin Wen, a 35-year-old Chinese national, was arrested near Thailand’s border with Cambodia, suspected of leading one of the country’s largest call scam operations. The arrest …
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A 21-year-old Malayali, Muflik, has been arrested by the Kannur Cyber Police in connection with a Cambodia-based cyber fraud operation. Muflik, a native of Varkala, is accused of duping a …
by Ananya Mehta -
FinancialInvestment Scams
Coimbatore IT Employee Karthikeyan Duped in ₹17-Crore Online Fraud
by Ananya MehtaThe 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 …
by Ananya Mehta -
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