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The UK’s National Crime Agency (NCA) on Friday revealed details of a “groundbreaking collaboration” with the Central Bureau of Investigation (CBI) alongside American teams to bust a fraud call centre ...
In a major collaborative effort between the UK's NCA, India's CBI, and American authorities, a fraud call centre scam in ...
Nishant Walia, partner at FirstIdea, has been arrested in connection with the transnational cybercrime syndicate.
The agency told the BBC it acted off a tip-off about the network, which was operating in the city of Faisalabad.
The scheme involved the pair cold-calling 65 victims and convincing them to invest in a fake crypto consultancy firm.
BLOCK scam calls in an instant with a hidden iPhone setting that very few people know about. Spam phone calls aren’t just annoying – they can also be a dangerous tactic by criminals to steal … ...
The UK’s National Crime Agency (NCA) on Friday revealed details of a “groundbreaking collaboration” with the Central Bureau of Investigation (CBI) alongside American teams to bust a fraud call centre ...
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Khaleej Times on MSNIndia: CBI cracks down on cybercrime syndicate scamming UK, Australian citizensThe fraudsters were cheating foreign nationals by falsely claiming that their devices were compromised, and extorted money ...
They were acting on a tip-off about the network, operating in the city of Faisalabad, a manufacturing centre in the east of ...
The FCA says Raymondip Bedi and Patrick Mavanga were given a combined 12 years in jail for running a crypto investment scam ...
In a significant breakthrough under Operation Chakra-V, the Central Bureau of Investigation (CBI) has arrested Nishant Walia, ...
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