News
10h
Nigerian Tribune on MSNChina backs Nigeria’s crackdown on telecom, online fraudAccording to the Embassy, Nigeria’s law enforcement agencies have stepped up efforts to combat telecommunications fraud, ...
More than 5,400 Chinese suspects involved in telecom fraud in Myawaddy, Myanmar, have been repatriated in a joint crackdown ...
BEIJING -- China, Myanmar and Thailand agreed to intensify cooperation to dismantle all telecom scam compounds and arrest all ...
China, Myanmar and Thailand agreed to intensify cooperation to dismantle all telecom scam compounds and arrest all suspects ...
5d
Global News - Inquirer.net on MSN7 Chinese nationals arrested in Pampanga for telecom fraudThe Bureau of Immigration (BI) on Wednesday said it arrested seven Chinese nationals allegedly engaged in large-scale ...
6d
Philstar.com on MSN7 Chinese nabbed for fraudSeven Chinese nationals, including a fugitive wanted for large-scale telecommunications fraud, have been arrested in Pampanga ...
Kolkata: Susanta Acharya, a retired central govt officer, and his wife, residents of Belghoria's Shitolatola Street, were ...
4d
GMA Network on MSNBI nabs Chinese wanted for large-scale fraudA Chinese fugitive wanted in his country for alleged large-scale telecommunications fraud was arrested by immigration ...
4d
GlobalData on MSNRBI advises banks on Financial Fraud Risk Indicator tool integrationThe Reserve Bank of India (RBI) has issued an advisory to banks for the integration of the Financial Fraud Risk Indicator, a ...
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