BANGKOK, Thailand — Three Thai women believed to be ringleaders in a major cross-border romance scam have been arrested, according to the Crime Suppression Division (CSD) under the Central Investigation …
Tag:
cross-border fraud
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CryptoCryptocurrency ScamsMoney-Laundering Scams
Thakrar Gang Busted in Rs16 Crore Cyber Scam, Milan in Dubai Fugitive
by Ananya MehtaThe Cyber Crime Branch in Ahmedabad has cracked down on the notorious ‘Thakrar’ gang, implicated in over 404 cases across India involving a Rs16.04 crore cyber scam. Six members are …
by Ananya Mehta -
Online and TechSmishing Scams
Ahmedabad Police Arrest Men Supplying SIM Cards to Chinese Cyber Gang
by Ananya MehtaIn a significant breakthrough against cross-border online fraud, the Ahmedabad City Cyber Crime Branch has arrested two men from Maharashtra and Karnataka for allegedly supplying hundreds of mobile SIM cards …
by Ananya Mehta -
A 70-year-old woman from Bangladesh, identified as Munara Bi, was arrested along with her two alleged sisters in Bareilly for illegally staying in India since the 1990s and possessing two …
by Ananya Mehta -
A Taiwanese woman surnamed Liao (廖) and a man surnamed Huang (黃) have been indicted for orchestrating a cross-border romance scam that defrauded three U.S. citizens of over US$5.32 million, …
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Police in Thailand have successfully apprehended Teo Min, a 35-year-old Chinese national and the alleged leader of a major cross-border call centre scam syndicate. Min was arrested near the Sakaeo …