India Int’l cybercrime ring busted in Surat; 200 frauds detected in one go – Times of Indiaby Charlotte Adams April 7, 2025
Hyderabad Hyderabad Man Loses Rs 3.5 lakh To ‘Digital Arrest’ Fraud, 3 Arrested – NDTVby Ava Thompson March 28, 2025
Singapore Singapore police probes Chinese family office alleged fraud – Nikkei Asiaby Miles Cooper March 24, 2025
India Four place senior citizen under ‘digital arrest’, dupe him of 12L – The Times of Indiaby Miles Cooper March 23, 2025
Delhi Dating App Scam Busted In Delhi, Victims Trapped On Tinder And Bumble – NDTVby Miles Cooper March 11, 2025
Kano Kano court jails woman for $1,154,900, SDR135,900 fraud – Daily Trustby Miles Cooper March 9, 2025
Lagos Nigerian brothers jailed in US for sextortion scam targeting teenagers – BBC.comby Miles Cooper March 7, 2025
AMERICA CFPB drops lawsuit against JPMorgan Chase, Bank of America and Wells Fargo over Zelle fraud – CNBCby Miles Cooper March 4, 2025
India Indian SIM used for fraud in Thailand, Cambodia – The Times of Indiaby Miles Cooper March 1, 2025
Belo Horizonte ERO Boston removes convicted foreign fugitive wanted for fraud in Brazil – U.S. Immigration and Customs Enforcement Newsroomby Miles Cooper February 27, 2025
Chengdu China snow village ‘cheats’ tourists with cotton wool and soap – The Timesby Miles Cooper February 26, 2025
India Stockbroker held for duping home cook of 8L in New Town – The Times of Indiaby Miles Cooper February 23, 2025
India Kolkata woman held for faking robbery to sell off gold kept for stepson’s wedding – The Times of Indiaby Miles Cooper February 19, 2025
China Former Bank of East Asia China Unit Exec Banned From Banking for 10 Years – Caixin Globalby Miles Cooper February 16, 2025
Hyderabad Falcon Invoice Discounting scam: Hyderabad-based company dupe investors of crores – The Times of Indiaby Miles Cooper February 15, 2025
Hyderabad Online Trading Scam: Man Nabbed for Cheating Elderly Victims in Hyderabad!by Miles Cooper February 12, 2025
Ahmedabad Shocking Scam: Woman Swindled of 1.16 Lakhs in ‘Digital Arrest’ Fraudby Miles Cooper February 9, 2025
Kolkata Kolkata Police Bust Online Scam: Seven Arrested for Swindling Foreignersby Miles Cooper August 2, 2024
