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CHINESE CRYPTO SYNDICATE
Operation Octopus: Trapping the tentacles of India’s cyber fraud network- 'Every businessperson I talk to thinks of India as a land of opportunity': Brian Moynihan, CEO, Bank of America
- 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?
- 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...29 Oct, 2025, 05.54 PM IST
- 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...13 Oct, 2025, 03.47 PM IST
- 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....10 Jul, 2025, 03.14 PM IST
- 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...20 May, 2025, 03.07 PM IST
- 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...24 Feb, 2025, 11.51 AM IST
- 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...31 Dec, 2024, 05.24 PM IST
- 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...02 Jun, 2024, 12.31 AM IST
- 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...04 Apr, 2022, 08.01 PM IST
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