Authorities in Myanmar’s largest city, Yangon, have jailed 69 individuals for their involvement in online fraud, as reported by the junta-backed Myanmar Alinn newspaper on Friday. Among those convicted, six—including …
Chinese nationals
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Five Chinese nationals have been arrested in Southern California and Nevada for their alleged involvement in a “massive” multinational fraud scheme that defrauded over 2,000 seniors, resulting in losses exceeding …
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Six suspected members of two major call centre scam gangs have been arrested in Thailand, with authorities seizing cash and assets valued at approximately 42 million baht. One of the …
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Twenty-two Chinese nationals have pleaded guilty to cyber-related crimes in Zambia, marking a significant development in a case involving a “sophisticated internet fraud syndicate.” They are part of a larger …
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The Enforcement Directorate (ED) has uncovered a massive Rs400 crore fraud linked to the Fiewin online gaming app, which attracted users with promises of easy earnings through mini-games. According to …
by Ananya Mehta