Cambodia extradited alleged scam boss Chen Zhi to China on Thursday, Beijing confirmed, after he was indicted by the United States over a multibillion-dollar fraud. Chinese authorities said Chen was “escorted” from Phnom Penh and hailed the move as a major achievement in law enforcement cooperation between the two countries. Arrest warrants are expected soon […]
Scam
Fortune teller and assistant charged in $70 million fraud
SYDNEY – A self-proclaimed fortune teller and her assistant have been charged with defrauding vulnerable clients of tens of millions of dollars in a sophisticated money-laundering and fraud operation. Police arrested the 53-year-old woman and her 25-year-old assistant at a home in Dover Heights on Wednesday morning following a targeted raid. The older woman, who […]
PTA to introduce live finger detector but why?
Pakistan Telecommunication Authority (PTA) is working on a live finger detector (LFD) device system to remove silicon thumbs and avoid the misuse of SIM card fraud, scam, and cybercrimes. According to the Interior Ministry, it has been told that criminals use different modus operandi to lure innocent people on social media networks and deposit their […]
NAB Balochistan arrests fraud company’s Director in massive financial scam
QUETTA: National Accountability Bureau Balochistan on Monday apprehended fraudulent company Three- A Alliance’s Director in billions of rupees motorbike scam from Karachi obtaining 8-day physical remand from the accountability court Quetta. Kamran Anjum Abidi, Director Three-A Alliance company was hiding after issuance of arrest warrant. The accused was produced in the Accountability Court Quetta where […]