VIDEO: Dnipro's investment fraudster call network dismantled, victims also in Latvia
A significant international operation led to the dismantling of a network of fraudulent call centers in Dnipro, Ukraine, that targeted investment scam victims in Latvia and elsewhere in Europe.
Prosecutor accuses three individuals and 12 companies of extensive money laundering
The Estonian Prosecutor's Office has charged three individuals and twelve companies in connection with a significant money laundering investigation linked to an investment fraud totaling hundreds of millions of euros.
Fake Police Station Abroad, Gandhi's Photo... 'Digital Arrest' Game Going On!
In Cambodia, nearly 200 scam centers have been shut down as part of a crackdown on international fraud, with significant arrests made.
Cambodian Government Aims to Eradicate Special Fraud by April, Strengthening Crackdown on Foreigners
The Cambodian government has set a goal to eradicate special fraud by April, intensifying crackdowns as foreigners flee from scam operations.
Police return $23,000 to victim of international romance scam
The Nigeria Police Force has repatriated $23,000 to a victim in the Cayman Islands who was scammed in an international romance scam allegedly involving a Nigerian suspect.
The scam of the fake winning ticket: gang arrested at Maceió airport trying to flee to SP
Four individuals from Rio Grande do Sul were arrested at Zumbi dos Palmares International Airport in Alagoas as they attempted to flee to São Paulo after being implicated in a 'winning ticket' scam.
'Mass exodus' from Cambodian scam compounds a 'humanitarian disaster'
Cambodia is experiencing a mass exodus from online scam operations due to international pressure and the extradition of an alleged leader, leading to a humanitarian crisis.
Phone Scam: Do not answer if you see a number starting with these digits
Authorities warn citizens about phone scams involving unknown international numbers with specific codes, urging them to avoid answering to prevent potential fraud.
Why Cambodia Handed Over a Man Accused of Stealing Billions in Crypto Scam
Cambodia extradited a suspect involved in a large-scale cryptocurrency scam, raising questions about international cooperation in financial crimes.