Nearly 2,000 Indian nationals are currently involved in cyber scam-related activities in Myanmar’s Myawaddy town, a region located close to the border with Thailand. The area is ruled by armed militia groups. The Indian nationals, many of whom were lured by fake job offers, are being forced to carry out online fraud targeting victims across […]

Singapore and India part of global Interpol operation busting human trafficking rackets; 3,200+ rescued, 2,500+ arrested

Authorities around the world conducted police raids, reinforced strategic border points, monitored nearly 24,000 flights and deployed officers to known trafficking and smuggling hotspots. Globally, nearly 8 million checks were carried out against Interpol’s databases.

Mumbai: Policeman loses USD 6,013 after falling prey to online fraud, files case

A policeman lost INR 5 lakhs (USD 6,013) after being duped by scammers online. The victim has been identified as Kherwadi Police Inspector Hemant Gurav (51), who lost the money during a fraudulent KYC (know your customer) update. On January 3, Gurav lodged an FIR against two unidentified individuals at the Kherwadi police station. According […]

About Tag: Cyber Fraud