Internet Scam
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Enforcement Directorate Begins Money Laundering Probe Into 'Keepsharer' Chinese App That Duped Youth
The Enforcement Directorate said on Monday that it has launched a probe into a Chinese "controlled" mobile app that allegedly duped a number of youngsters in the country. The agency stated that it had seized funds worth Rs. 5.85 crore in raids on least 12 entities in Bengaluru linked to "Chinese controlled" mobile app Keepsharer. The agency claims ...
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Nigerian Fraudster Pulls Off $1 Million Heist From Max Security Prison
A convicted Internet fraudster is being investigated in Nigeria for allegedly pulling off a $1 million heist from inside a maximum security.
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Cambodia Arrests 64 From China, Taiwan For Alleged Internet Scam
Cambodian police arrested 64 people from mainland China and Taiwan today, accusing them of taking part in an internet scam, officials said.
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American Women Targeted by Internet Scammers Based in Malaysia
The mostly Nigerian conmen take advantage of the country's good Internet infrastructure to prey on lonely, middle-aged women.
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Enforcement Directorate Begins Money Laundering Probe Into 'Keepsharer' Chinese App That Duped Youth
The Enforcement Directorate said on Monday that it has launched a probe into a Chinese "controlled" mobile app that allegedly duped a number of youngsters in the country. The agency stated that it had seized funds worth Rs. 5.85 crore in raids on least 12 entities in Bengaluru linked to "Chinese controlled" mobile app Keepsharer. The agency claims ...
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Nigerian Fraudster Pulls Off $1 Million Heist From Max Security Prison
A convicted Internet fraudster is being investigated in Nigeria for allegedly pulling off a $1 million heist from inside a maximum security.
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Cambodia Arrests 64 From China, Taiwan For Alleged Internet Scam
Cambodian police arrested 64 people from mainland China and Taiwan today, accusing them of taking part in an internet scam, officials said.
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American Women Targeted by Internet Scammers Based in Malaysia
The mostly Nigerian conmen take advantage of the country's good Internet infrastructure to prey on lonely, middle-aged women.
