Recently, the Dongxihu District Branch of the Wuhan Public Security Bureau in Hubei successfully cracked a telecommunications fraud case under the guise of "virtual currency investment", dismantling a well-organized criminal gang and arresting 32 suspects on the spot, 20 of whom have been legally de
Recently, Spanish police cracked a rare high-tech cryptocurrency scam involving an amount of 19 million euros (approximately 150 million yuan), with at least 208 victims, and six suspects were arrested in the provinces of Granada and Alicante, aged between 34 and 57 years old.The gang not only used
Several officials from the Cyber Police Bureau's Information Technology Crime Investigation Division in Thailand held a press conference to announce the details of a major online investment fraud case that was recently cracked.This case originated on April 2, 2024, when a Thai female teacher was app
Under the leadership of retired Judge Jaime Santiago, Director of the National Bureau of Investigation, and the direct supervision of Regional Director Ferdinand Lavin, the NBI National Capital Region Office (NBI-NCR) arrested 10 foreign nationals in Parañaque City for allegedly violating Republic A
Thai cyber police successfully arrested a man suspected of being involved in a cryptocurrency scam gang.The suspect, Mr. Siddej (pseudonym), nicknamed "Rider", 22 years old, was found to be one of the important members of the scam gang, responsible for opening multiple "horse accounts" to assist in
After 11 PM on Friday night, an apartment building located in Tejeros, Makati City, believed to be a "scam center," was raided by the National Bureau of Investigation's Cybercrime Division.The "scam center" had 17 foreign employees arrested during the operation. Among them, 15 were Chinese nationals
Sri Lankan police confirmed that another 40 foreign nationals were arrested for participating in a large-scale telecommunications network scam.The Criminal Investigation Department (CID) conducted a raid on a hotel in Avissawella and a private institution in Hanwella based on tips, and arrested thes
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