Pavel Durov, the Russian-born founder of Telegram, has been charged by French authorities for allegedly failing to prevent illegal activities on his messaging platform. Durov, who was arrested over the …
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Telegram
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Investment Scams
Delhi Police Arrests Alish Nazmuddin Hirani for Facilitating Chinese Cybercrime Investment Fraud
by Ananya MehtaIn a major breakthrough, the Delhi Police arrested a 21-year-old man from Surat, Alish Nazmuddin Hirani, for allegedly facilitating fraudulent transactions related to a Chinese-operated cybercrime ring. The ring was …
by Ananya Mehta -
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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Pavel Durov, the founder and CEO of Telegram, was arrested tonight at a French airport while traveling with a woman and his bodyguard, according to TF1, a reputable French news …
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A Birmingham man has been sentenced to federal prison for his involvement in a fraudulent scheme that used an app-based platform to create fake checks, allegedly defrauding businesses, charitable groups, …