Search For "transnational scam"
J-K Police busts Rs 209 crore online investment scam, MBBS doctor among ni
Updated : 2 months ago IST
Jammu and Kashmir Police has busted a "transnational multi-crore online investment scam" and arrested nine accused.
Read More
East Timor emerges as new hotspot for scam centre operations, UN warns
Updated : 7 months, 3 weeks ago IST
UNODC has warned that East Timor's Oecusse region is becoming a hotspot for scam centres linked to cybercriminals and triad networks. Operations exploit investment zones, shell companies, and multiple passports, engaging in online scams, gambling fraud, and potential human trafficking, highl
Read More