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CHINESE CRYPTO SYNDICATE
Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
'Every businessperson I talk to thinks of India as a land of opportunity': Brian Moynihan, CEO, Bank of AmericaBank of America CEO Brian Moynihan says India is the fastest-growing major market globally, offers huge opportunity, and will need large am...
Iris Hsieh Death: Malaysian Rapper Namewee detained — Is he facing murder charges in OnlyFans star's case? Could the $150 Million seized by Taiwan police be linked?Malaysian rapper Namewee has been detained in connection with the death of Taiwanese influencer Iris Hsieh. The arrest followed the controv...
China’s digital heist: How loan apps and crypto scams drained ₹28,000 crore from IndiaA detailed Enforcement Directorate report reveals Chinese nationals are behind most loan app and crypto scams in India, with Rs 28,000 cror...
Inside India’s scariest scam — and how to stop itA new wave of digital-arrest scams is targeting wealthy Indians, conning them out of millions. Scammers impersonate officials, creating fea...
Inside Cambodia’s ‘digital arrest’ scam: Gurugram cops uncover call centre that mimicked Indian law agenciesGurgaon police exposed a Cambodia-based cybercrime ring where Khushi Chaudhary, 24, was arrested for scamming an 81-year-old woman of Rs 2....
IIT-trained hacker arrested in Rs 22 lakh stock advisory scam linked to Cambodia cybercrime networkAn IIT-trained "ethical hacker" and three others were arrested for running a cross-border cyber scam that defrauded investors via fake stoc...
That online investment scam is a geopolitical problemOnline scams have grown into a global industry with connections to countries like Russia and China. Cybercrime, now a national security iss...
Drugs, scams and sin: Myanmar's war has made it the global crime capitalMyanmar, embroiled in civil war since a military coup in 2021, has become a major hub for organized crime. The country leads in opium produ...
The man who escaped the scam rings of CambodiaThousands of workers are trafficked to Southeast Asia to commit cyber fraud on their fellow citizens over social media. Ex-serviceman Botch...
Trouble-hit Trell gets a lifeline; crypto trading volumes dip amid new tax lawsTrell, which has been under a probe for financial irregularities, has sold around 10% stake in AppsForBharat to one of its existing investo...