His participation in the syndicate led to 70 newly-opened bank accounts at seven Singapore banks falling into the hands of ...

Nine members of a cybercrime syndicate were arrested for procuring and selling bank accounts to facilitate cyber fraud, ...

Nearly $43,000 from the total amount was traced to reported scam cases in Singapore. Read more at straitstimes.com. Read more ...

Saddled by debts after taking loans from unlicensed moneylenders, a Malaysian man decided to work for a transnational ...

The Indian police have arrested nine members of a criminal syndicate for illegally buying and selling bank accounts used to ...

Three members of a cyber fraud syndicate were arrested for duping an 82-year-old Delhi woman of Rs 1.16 crore by pretending to be law enforcement officials. The investigation revealed that the ...

ACC investigations found that accounts were opened in the name of some Nabil Group employees at the Pabna branch of Islami Bank using a paper-based, name-only entity called “Jaman Syndicate” as a ...

The Delhi Police arrested nine individuals tied to a transnational cybercrime syndicate involved in large-scale online fraud and money laundering worth over Rs 5.24 crore. Operating from a hotel in ...

Delhi's IFSO cyber cell dismantled an international cyber fraud syndicate, arresting nine individuals. The operation revealed ...

Police on Sunday said they arrested seven men and broke up a well-organised syndicate that stole credit cards and made ...

Ahmedabad: The Cyber Crime Centre of Excellence arrested Bhumika Lashkari, a bank branch manager in Bhavnagar, and three ...

With 18 banks on board, the syndicate for ICICI Prudential Asset Management Company 's IPO is the largest ever seen in India, ...