From dead crabs to shredded bed sheets, fraudsters are using fake photos and videos to get their money back from ecommerce ...
The U.S. sanctioned “Chen Xiao’er” for his partnership in one firm with the head of a Cambodian corporate group that ...
Google says the group’s tools enabled scammers with little technical skill to impersonate agencies like the IRS and the USPS ...
Three Chinese-owned firms agreed to pay $7.3 million to resolve allegations they submitted false claims to secure loans under ...
Meta calculated that about 19% of that money – more than $3 billion – was coming from ads for scams, illegal gambling, ...
A Reuters investigation reveals the owner of Facebook, Instagram and Whatsapp decided to accept high levels of fraudulent ...
CBI files chargesheet against 17 people and 58 firms in a Rs 1,000 crore cyber fraud case involving Chinese handlers, shell ...
The shell companies, the CBI said, were incorporated using dummy directors, forged or misleading documents, fake addresses ...
Investigators traced the origins of the scam to 2020, when the country was grappling with the COVID-19 pandemic ...
The Central Bureau of Investigation (CBI) has charged 17 individuals, including four Chinese nationals, for orchestrating a ₹1,000 crore cyber fraud network. The scam involved 111 shell companies and ...
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Rs 1,000-crore cyber fraud by transnational syndicate: CBI charges 17, including 4 Chinese nationals
The cyber fraud network allegedly defrauded thousands of Indians through fake loan applications, investment schemes, and ...
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