Search For "fraud ring"
Bureau Expands Device Intelligence with Next-Gen Capabilities to Detect Co
Updated : 1 year, 2 months ago IST
Bengaluru (Karnataka) [India], June 19: Bureau, a unified risk decisioning platform, today announced the launch of Bureau Device ID, its next-generation device intelligence solution purpose-built to tackle the growing wave of AI-driven fraud, synthetic identities, and organized fraud rings.
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Delhi: Cyber Police bust investment fraud ring impersonating Aditya Birla
Updated : 1 year, 3 months ago IST
In a significant breakthrough, the Cyber Police Station of Delhi's Outer North District has busted an elaborate online investment fraud operation, leading to the arrest of 29-year-old Jitendra Sharma.
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Criminal Investigation Bureau dismantles fraud ring in Central Taiwan
Updated : 1 year, 6 months ago IST
Taiwan's Criminal Investigation Bureau (CIB) arrested members of a fraud ring operating out of Taichung, targeting victims in Japan by impersonating Chinese customs officials.
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Taiwanese tourist disappears in China
Updated : 1 year, 11 months ago IST
The Straits Exchange Foundation has requested information from China regarding a 22-year-old Taiwanese man, Kuo Yu-hsuan, who vanished after arriving in Shanghai. Concerns have arisen that he may have fallen victim to a fraud ring or abduction.
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Cyber crime wing of Cyberabad busts online fraud ring, 4 arrested
Updated : 6 years, 7 months ago IST
Hyderabad (Telangana) [India], Jan 5 (ANI): The Cyber Crime police wing of Cyberabad arrested four persons for fraud using bulk SMS services, and fake websites among other methods using the database of popular e-commerce and telemarketing companies.
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