Delhi Police have busted a major transnational cheating syndicate that defrauded Indian citizens using fake lottery and prize schemes. Six individuals, including two Nigerian nationals, were arrested from various parts …
Tag:
transnational scam
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Five Nigerian fraudsters have been sentenced to a combined total of 1,549 months (129 years) in prison for orchestrating a multimillion-dollar scam targeting at least 100 victims in the United …
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BANGKOK — The Thai Central Investigation Bureau (CIB) and Australian Federal Police (AFP) teamed up in Operation Firestorm to dismantle a transnational scam network involving Australian, British, Canadian, and South …
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In a dramatic development, the Gujarat State Cyber Crime Cell arrested Chetan Ganpat Kokre, a 27-year-old Mumbai resident, in connection with a Rs3.99 crore cyber extortion scam targeting a prominent …
by Ananya Mehta