Three individuals involved in moving over $3.5 million for a West Africa-based romance scam network have been sentenced in recent weeks, including Jennifer Gosha, a former U.S. Postal Service employee, …
Tag:
scam network
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In a significant move against cross-border fraud, Thai security officials have arrested a man and seized a large quantity of electronic devices linked to a call centre scam network operating …
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Phạm Thị Huyền Trang Unmasked as Key Mastermind in $40 Million Scam BẮC NINH — Authorities have revealed that Phạm Thị Huyền Trang, a 26-year-old Vietnamese woman fluent in Chinese, …
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In a significant development, Chennai City Police have arrested four more individuals involved in the digital scam case, in which a central government employee lost Rs88 lakh to fraudsters. The …
by Ananya Mehta -
Bangkok, Thailand – Thai immigration authorities have arrested six Chinese nationals, including the alleged ringleader, for running a large-scale scam network from a luxury condominium in Bangkok. The sophisticated operation, …