cyber fraud

  1. Man

    Scam Center - U.S. Imposes Sanctions on Cambodian Tycoon Linked to Human Trafficking and Cyber Fraud

    The U.S. Treasury Department has sanctioned Ly Yong Phat, a prominent Cambodian tycoon and close advisor to Prime Minister Hun Manet, for his alleged involvement in human trafficking and forced labor at online scam centers. This decision follows years of reports linking Yong Phat to serious...
  2. Carding Forum

    A 20-year-old resident of Maikop was detained in Adygea on suspicion of cyber fraud

    Employees of the department for combating the illegal use of information and communication technologies of the Ministry of Internal Affairs of the Republic of Adygea, with the strong support of SOBR fighters of the regional department of Regardie, stopped the illegal activities of a 20-year-old...
  3. Father

    In Tver, police detained a group of suspects in cyber fraud

    Employees of the Regional Committee of the Ministry of Internal Affairs of Russia in the Tver region and operatives of the criminal investigation department detained seven members of an organized group. Local college students between the ages of 19 and 21 are suspected of committing a series of...
  4. Brother

    The Asian cyber fraud center in Myanmar came under the control of the popular resistance

    A powerful blow to the digital resources of criminals is designed to eradicate lawlessness throughout the region. A coalition of rebel groups in Myanmar, a Southeast Asian country bordering Bangladesh, India, Thailand, Laos and China, recently successfully took control of the city of Laukkai...
  5. Brother

    More than 1.5 thousand residents of the Brest region became victims of cyber fraud

    In the Brest region in January-October, more than 1.5 thousand residents suffered from the actions of cyber scammers. This information was announced at a briefing at the Regional Executive Committee's internal Affairs department . In the south-western region, there is a characteristic trend of...
Top