Transnational Scam
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India
Fake online investment scam busted in J&K’s Ganderbal, mastermind arrested from Delhi
Srinagar, Feb 16 (LatestNewsX) A Rs 209 crore fake online investment scam has been busted in J&K’s Ganderbal district, police…
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Asia Pacific
East Timor emerges as new hotspot for scam centre operations, UN warns
East Timor’s quiet enclave of Oecusse is turning into a hotspot for transnational scam centres, warns the United Nations Office…
