Search For "transnational fraud"
China expands executions of Myanmar scam centre suspects as part of sweepi
Updated : 3 months, 3 weeks ago IST
China has carried out further executions of individuals convicted in connection with sprawling scam operations run out of Myanmar, part of a broader campaign by Beijing to dismantle transnational fraud networks blamed for targeting victims across the globe.
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CBI conducts nationwide searches in digital arrest case under Operation Ch
Updated : 7 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) on Wednesday carried out coordinated, nationwide searches at approximately 40 locations across Delhi NCR, Haryana, Rajasthan, Gujarat, Kerala and West Bengal in connection with a transnational cyber-enabled "digital arrest" fraud, as part of ongoi
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