Pattaya police arrested a Malaysian-born Chinese call centre scammer for swindling over 1.9 million baht from a Thai university student.
The Paris prosecutor’s office said that a network involving museum employees and tour guides had been operating for a decade. Investigators also believe the fraud occurred at Versailles Palace.
Ganderbal SSP Khalil Poswal said the scam was busted after police lodged a case on complaint of Firdous Ahmad Mir of Safapora Ganderbal, at police station Ganderbal to investigate the allegations of ...
J&K Police busted a multi-crore online investment scam in Ganderbal, arresting nine. The transnational nexus, led by a handler with Chinese links, used BPL accounts to launder funds. The scam is ...
Haryana MBBS doctor among 9 arrested Irfan Tramboo SRINAGAR, Feb 16: Police in Ganderbal today said it has unearthed a Rs 209-Crore transnational online investment scam involving fake trading ...
Jammu and Kashmir Police has dismantled a transnational online investment scam, arresting nine suspects linked to identity theft and financial fraud, with the main orchestrator being apprehended at ...
Judge says 'extreme brutality' of crime merits punishment; in March 2025, the three attacked a group of 5 tourists stargazing ...
In an interview Sunday on CBS News' "Face the Nation," White House border czar Tom Homan said more than 1,000 immigration agents have left Minnesota since he announced the end of Operation Metro Surge ...
Chennai: The Union government’s plan to tax smokers by making cigarettes costlier by Rs 2-5 per stick with an additional excise levy of 40% is likely to boost the smuggling of misbranded and foreign ...
Myanmar expels East Timor's top diplomat over a criminal complaint alleging military abuses - Myanmar’s military government ordered East Timor’s senior diplomat to leave the country after judicial aut ...
Major updates on FTX, Strategy, crypto regulations, and major market shifts globally in this crypto weekly market wrap of February 16.