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CHINESE SCAMMERS
How global scammers use US tech to fleece peopleIndian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...- Sarvam’s unicorn raise; Big exits in new IPOsHappy Tuesday! Sarvam has vaulted into the unicorn club after a fresh funding round. This and more in today’s ETtech Morning Dispatch.
- AI replaces Paul the Octopus for 2026 World Cup tipsChatGPT and Claude are betting on Spain. Another news site, Decrypt, received similar results from western chatbots like ChatGPT and Anthro...
- China seeks to rein in risks from AI 'digital humans'China is introducing new rules for its booming digital human industry. These AI avatars, which look and sound like real people, are used fo...
- Cambodia approves draft law targeting cyberscammersThe draft law -- which aims to stamp out transnational cyberscam operations -- was approved during a cabinet meeting chaired by Prime Minis...
- Why Southeast Asia's online scam industry is so hard to shut downA major online scam network leader has been arrested and extradited. This industry has stolen billions globally. Victims are often lured by...
- Nigerian scammers accused in AI-driven fake Brad Pitt fraudThe scammers deceived 53-year-old Anne, into believing that she was in a romantic relationship with a 61-year-old Hollywood actor Brad Pitt...
- NIA conducts raids in Delhi's Jamia Nagar in connection with 'cyber slavery' caseThe National Investigation Agency conducted a search in Delhi's Jamia Nagar as part of an investigation into a human trafficking and cyber ...
- Cyber crime: NIA files charge sheet against human trafficking gang sending Indians to LaosThe National Investigation Agency (NIA) has filed a charge sheet against five members of a human trafficking gang involved in sending India...
- Betting app Fiewin in ED crosshairs; attaches assets including cryptocurrency in BinanceThe ED probe in Kolkata found Chinese nationals allegedly operating Fiewin with the help of Indian accomplices. Four Indian nationals linke...
- Beware: Cybercriminals are now using India Post for online fraud. Here is how they are targeting victimsCyber criminals are now using India Post to scam unsuspecting individuals, following the FedEx courier fraud trend. A recent case involved ...
- Watch out! Lure of a foreign job can land you in a big troubleMany Indians seeking high-paying jobs abroad found themselves trapped in cyber crime operations in Southeast Asia, particularly in Cambodia...
- China cracks down on hundreds of millions of dollars of government investment scamsPublic security agencies have solved a total of more than 260 cases this year and taken down 180 criminal groups related to fake national p...
- China crackdown on cyber scams in Southeast Asia nets thousands but leaves networks intactTens of thousands of people, mostly but not all Chinese, have become ensnared in cyber scam networks run by powerful Chinese criminal syndi...
- Indonesia arrests 88 Chinese nationals over love scamsChinese nationals were arrested in Indonesia after being suspected of running an online love scam syndicate that have resulted in hundreds ...
- Chinese scammers are using innovative ways to dupe you, reveals Hyderabad Police probeChinese fraudsters have been behind an Rs 712 crore investment scam following a bust by Hyderabad police, with the group adept at creating ...
- How scamsters in India are sending thousands of crores of rupees back to ChinaChinese scammers have suddenly mushroomed after the pandemic, which led to a widespread use of various kinds of apps and other digital tech...
- Cyber criminals syndicate operating from China and Dubai unearthed, had cheated 11,000Delhi Police has unearthed an international gang of cyber crooks based in China, and Dubai, and a mastermind in Georgia, who have defrauded...
- Chinese as victims in Beijing-backed human trafficking hub in MyanmarShwe Kokko New City in southeast Myanmar’s Karen State has allegedly become a people-trafficking hub. The town, which is home to numerous C...
- Crypto scammers' new target: Dating appsRomance scams - the term for online scams that involve feigning romantic interest to gain a victim's trust - have increased in the pandemic...
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