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US charges 2 Chinese nationals over Myanmar crypto scam hub

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 · 2d · on MSN
DOJ charges 2 Chinese nationals who allegedly ran overseas cryptocurrency scam center targeting Americans
The Justice Department unveiled charges Thursday against two Chinese nationals allegedly behind an overseas cryptocurrency scam center, as U.S. Attorney for the District of Columbia Jeanine Pirro vowe...

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 · 1d
US charges two Chinese nationals over Myanmar crypto scam hub
 · 2d · on MSN
DOJ charges two Chinese nationals in overseas cryptocurrency scam
 · 1d
U.S. Steps Up Crackdown on Online Scams Directed From Southeast Asia
The Trump administration announced criminal charges, sanctions and multimillion-dollar rewards aimed at combating online scams coming out of Southeast Asia and targeting Americans.

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 · 1d
US Crackdown on Southeast Asian Scam Centers Nets $700 Million Crypto Seizure
 · 2d
DOJ cracks down on Southeast Asian crypto scams as State Department offers rewards
2hon MSN

Stock market investment fraud busted in Hisar, five held

Hisar: The cybercrime police busted a multi-state stock market investment fraud racket, arresting five accused and recovering electronic devices and bank documents. The case came to light after a Barwala resident was duped of Rs 29 lakh through a fake trading app.
15d

Fake trading apps, shell firms: ₹800 cr investment scam busted by UP cops

If you’ve ever received a WhatsApp message promising “guaranteed returns” in IPOs, crypto or forex trading, this story should worry you.The Uttar Pradesh Special Task Force has busted two major fraud rackets that together duped investors of hundreds of crores—using exactly the kind of tactics many retail investors encounter daily.
FOX 29 News Philadelphia on MSN
8d

Eagles' Super Bowl LII champ Alshon Jeffery busted for insurance fraud: TMZ

Former Eagles Super Bowl champion Alshon Jeffery was arrested earlier this week for insurance fraud, according to TMZ.
4d

Biggest GST refund fraud busted: DGGI arrests mastermind behind Rs 1,825 crore scam

The DGGI Ahmedabad has apprehended Kapil Chugh, the key figure behind a massive Rs 1,825 crore GST refund scam, marking a significant step against economic crimes.
11d

Scam network busted in Cambodia's Mondulkiri province, 262 detained

A joint task force in Mondulkiri province has carried out a major crackdown on a suspected online scam operation in the centre of Sen Monorom town, detaining a total of 262 foreign nationals, including 58 Thai citizens.
Bangkok Post on MSN
11h

Birth registration fraud ring busted in Korat

A municipal mayor has uncovered a birth registration fraud scheme in which at least 27 'grey Chinese' were falsely registered as being born in Thailand, allegedly in exchange for bribes paid to a local official.
7d

Four held for ₹33 lakh online investment fraud; interstate racket busted

New Delhi, The Delhi Police has busted an interstate cyber fraud syndicate involved in an online investment scam and arrested four persons, an official said on Saturday. A crime branch team arrested the accused in a case where a victim was allegedly cheated of ₹ 33.83 lakh on the pretext of lucrative returns through online trading platforms.
13d

Narela-based cyber fraud syndicate busted, five held

Delhi Police arrested five Narela men for running a cyber fraud network using 28 mule bank accounts tied to 43 complaints and Rs 2.3 crore, with crypto links abroad.
8d

₹14 Lakh Online Shopping Fraud Busted, Two Arrested In Indore

Indore (Madhya Pradesh): In a major cyber fraud case involving online shopping, police have busted a gang that allegedly cheated an e-commerce company of around Rs14 lakh by replacing original products with fake ones, officials said on Friday. The mastermind of the gang, Ritik Gupta, has been arrested in Jaipur, Rajasthan.
The Print
4d

Rs 35 lakh e-commerce fraud busted in Delhi; two held with 14 iPhones

Delhi Police has busted an alleged Rs 35 lakh online shopping fraud linked to an e-commerce delivery network and arrested two men, an official said on Tuesday. The accused, identified as Jaspreet Singh (21) and Himanshu (30),
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