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Authorities in Thailand have uncovered an audacious scheme involving hundreds of metres of internet cable sent over the Thai border to keep a suspected Myanmar scam compound online, after finding two ramshackle village homes using enough daily bandwidth to power an entire village. Officers raided the homes in Nong Lu, a Thai border village in Kanchanaburi province, which is the gateway to the Three Pagodas Pass in Myanmar โ now a notorious hub for cyber scammers. Many scam centre leaders have...
The case raises questions about how banking credentials were compromised and whether personal information associated with electoral applications was obtained through phishing or other means
Hong Kong police have arrested 17 more people linked to a suspected โcrash-for-cashโ scam syndicate as authorities investigate 669 suspicious claims totalling more than HK$137 million (US$17.4 million). Among those arrested was an insurance claimant accused of filing 12 compensation claims worth more than HK$3 million. Officers from the commercial crime bureau arrested the 17 claimants aged 27 to 49 between September 9 and October 7 on suspicion of fraud, bringing the total number of people...
The partner of a private construction company based at Naganallur in Chennai has approached the court to prevent the DVAC from registering a FIR on the basis of EDโs two-year-old dossier.
A Dominican court in Santiago must now decide whether 13 people and five companies face trial over phone scams that cost older Americans about US$5 million. The post Dominican Republic Charges 13 Over US Grandparent Scam appeared first on The Rio Times.
A 60-year-old Hong Kong woman has lost more than HK$21 million (US$2.7 million) in a cryptocurrency scam after a fraudster posing as an investment expert she met online duped her. The clerk reported the case to police on Saturday, saying she had befriended an individual claiming to be an investment specialist on โBaby Kingdomโ, a popular online parenting forum and community website, on March 15 this year, a source said. The fraudster duped her into investing on a fake cryptocurrency platform...
The police say the ED will be intimated about the cases as the accused have received money in bank accounts abroad for services promised or delivered in India