China executes 11 members of Myanmar-based syndicate
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The sophisticated syndicate allegedly operated from multiple locations, including Gauteng and the Western Cape.
SHAH ALAM, Jan 25 — A phone scam syndicate has been detected using Caller ID spoofing to make the number appear as if it is ...
The transnational fraud syndicate was operating from South Africa, where they frequently changed offices to evade detection.
A cybercrime syndicate in Myanmar has been accused of launching and pushing the gold coin cryptocurrency investment scam. According to two of their victims based in Telangana, India, the ...
The Economic and Financial Crimes Commission (EFCC) has dismantled a large syndicate operating cryptocurrency investment and romance scams, arresting 792 suspects during a high-profile raid in Lagos ...
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Alleged international scam syndicate members arrested
Some 23 suspected members of an alleged R1 billion international scam syndicate have appeared in the Johannesburg Commercial Crimes Court on charges of contravention of the Financial Advisory and ...
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