By Greg Otto Matthew Isaac Knoot, a 38-year-old Nashville resident, was arrested on Thursday for allegedly facilitating a scheme that funneled hundreds of thousands of dollars to North Korea’s illicit …
Tag:
cybersecurity
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Telemarketing Scams
Ashraf Ali Arrested in UP for Illegal International Call Routing
by Ananya MehtaThe Uttar Pradesh Anti-Terrorism Squad (ATS) has arrested Ashraf Ali, a resident of Jaunpur, for illegally routing unauthorized international calls, primarily from West Asian nations, through an illicit telephone exchange. …
by Ananya Mehta -
Japanese authorities have made a significant breakthrough in the fight against cryptocurrency crime by arresting a gang of 18 alleged scammers, marking the first instance of law enforcement using Monero …
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Business & Job Opportunity ScamsBusiness-Related
Indonesian Police Uncover International Online Scam Network Operating from Dubai
TEMPO.CO, Jakarta – The Police Cyber Crime Investigation Agency has unveiled an international online scam network believed to be operating from Dubai. Brigadier General Himawan Bayu Aji announced that three …
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In a joint operation with the district special operations group, police in Dehradun have successfully dismantled a fake call centre located in Patel Nagar, arresting two individuals in the process. …
by Ananya Mehta -
Bitcoin Scam Demands Payment to Prevent Data Leak: Russell Township Police Blotter A Russell Township resident contacted police on the afternoon of Sept. 16 after receiving a suspicious email demanding …
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A disturbing new scam has emerged online, featuring threats, explicit content, and personal information, recently targeting WCNC Charlotte’s Michelle Boudin. In her role, Boudin often opens emails from unknown senders, …
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