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.
Eleven members of the Ming family criminal gang, who ran mafia-like scam centres in Myanmar, have been executed by China, state media reported on Thursday.
The Hawks have busted a global investment scam, arresting six alleged ringleaders and 25 call-centre agents in Johannesburg.
SHAH ALAM, Jan 25 — A phone scam syndicate has been detected using Caller ID spoofing to make the number appear as if it is from local telco networks or legitimate agencies in Malaysia, Sinar Harian reported.
Police uncover scam syndicates operating from luxury Johor Bahru condos, targeting wealthy overseas investors and job seekers. Read more at straitstimes.com. Read more at straitstimes.com.
The Azamgarh cyber crime police uncovered an international fraud syndicate allegedly linked to Chinese handlers. Two men from Lucknow were arrested in connection with the crime, which involved duping victims through a fake investment scheme and laundering money through cryptocurrency transactions.
A major international investment scam has been dismantled in Bryanston, with six alleged ringleaders and 25 call-centre agents arrested in a Hawks-led operation involving Interpol and major banks.