The Delhi Police have dismantled a gang that allegedly laundered money from cyber frauds by using point-of-sale (POS) cash withdrawals. The operation involved converting stolen digital funds into physical cash …
Tag:
POS fraud
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DANANG, Vietnam (August 11) — Danang police have arrested three Chinese nationals involved in an illegal international payment card fraud scheme that siphoned approximately VND30 billion (USD 1.2 million) using …
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JIGAWA, NIGERIA — A coordinated raid by joint security operatives in Kankare and Zurkuda villages of Birnin Kudu Local Government Area has led to the arrest of seven suspected fraudsters …
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NIGER STATE, NIGERIA — The Niger State Police Command has arrested Michael Musa, a dismissed soldier, for allegedly impersonating military personnel and committing multiple acts of fraud and theft targeting …
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Lagos, Nigeria — Two women, Folake Adeoti and Modupe Adewuyi, have been sentenced to one year in prison each for illegally hawking Naira notes in Lagos. They were arrested by …
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Yobe State, Nigeria – The Yobe State Police Command has made a significant breakthrough in the fight against cybercrime and fraud with the arrest of Agugu Joshua, a 29-year-old man …