Tag: fraud investigation
Gurugram Cyber Police Bust Major Fake Call Center Targeting US & European Victims; 42 Arrested
A sophisticated international scam operation exposed; seized data suggests thousands of victims across multiple countries Dateline: Gurugram | 29 November 2025 Summary: Gurugram Cyber Police [more…]
Global Agencies Launch Coordinated Crackdown on $3.4 Billion Crypto Fraud Network Spanning 17 Countries
Interpol, Europol, and financial regulators dismantle large-scale digital asset laundering syndicate using fake exchanges, AI-generated identities, and coordinated shell companies Dateline: Lyon | 23 November [more…]