Tag: Financial Fraud

INTERPOL Recovers $41 Million in Largest Ever BEC Scam in Singapore

INTERPOL said it devised a "global stop-payment mechanism" that helped facilitate the largest-ever recovery of funds defrauded in a business email compromise (BEC) scam....

Google Sues App Builders Over Pretend Crypto Funding App Rip-off

Google has filed a lawsuit towards two app builders for partaking in an "worldwide on-line client funding fraud scheme" that tricked customers into downloading...

Indian Authorities Rescues 250 Residents Pressured into Cybercrime in Cambodia

The Indian authorities stated it has rescued and repatriated about 250 residents in Cambodia who had been held captive and coerced into operating cyber...

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