A social media chat turned into a costly ordeal for a Delhi resident, exposing a stock investment scam operated from a hotel in Nepal, with fraudulent transactions exceeding Rs10 crore …
Tag:
cross-border cybercrime
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KIRINYAGA, Kenya — A multi-agency security operation in Mwaliko Estate, Mwea town, has dismantled a suspected cyber fraud syndicate, authorities announced on Wednesday, November 12, 2025. The Directorate of Criminal …
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Bank scamInvestment ScamsRansomware & Malware Scams
Jharkhand CID Busts China-Linked Cyber Fraud; 7 Held
by Ananya MehtaIn a major breakthrough, the Cyber Crime Branch of Jharkhand CID has busted a cross-border cyber crime racket operated by Chinese fraudsters, arresting seven Indian agents who facilitated their operations. …
by Ananya Mehta