Searched for
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...
Load More
