Authorities in Phnom Penh have arrested 10 South Korean nationals in two separate raids linked to alleged online scam operations targeting victims overseas. A joint task force under the Phnom …
Tag:
online gambling fraud
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The Cybercrime Police in Surat have busted an illegal online betting and gaming racket operating through a website and arrested nine people from Rewa in Madhya Pradesh. Investigators revealed that …
by Ananya Mehta -
A multi-million-dollar fraud scheme targeting FanDuel and other online sportsbooks has resulted in the federal indictment of two individuals in Connecticut. Authorities last week arrested Amitoj Kapoor and Siddharth Lillaney, …
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SUFFIELD, Conn. — Eric Christian, a 41-year-old man from Mansfield, was arrested Thursday on multiple charges in connection with a check fraud scheme that caused losses of over $350,000. Christian, …