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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.
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 ...
The 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, ...
With AI advancing all the time, a technology expert warns there are three questions scammers are using that have been ...