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.
The transnational fraud syndicate was operating from South Africa, where they frequently changed offices to evade detection.
December 7, 2024 at 5:00 a.m. EST The group meets five days a week via Zoom, each person working through one of the most painful experiences of their lives. One woman, who asked to remain anonymous, fell victim to a romance scam. A man pretending to be in ...
Lumina Group Limited has announced that its board will meet on November 29, 2024, to review and approve the company’s unaudited interim results for the six-month period ending September 30, 2024. The board will also deliberate on the potential ...
Unlock access to every one of the hundreds of articles published daily on BroadwayWorld by logging in with one click. The Syndicate is a new play based on the TV series by Kay Mellor. It is directed by her daughter Gaynor Faye (who also stars in the show ...
December 6, 2024 at 5:00 a.m. EST Sorry, a summary is not available for this article at this time. Please try again later. The Family: Part six of seven in the ...
KNOXVILLE, Tenn. (WATE) — This week, the Tennessee Highway Patrol warned drivers about a new traffic ticket text scam, and now it’s spreading quickly, but in the form of a group chat with several other numbers across East Tennessee. 6 News sat down ...
A cybercrime group dubbed “GreedyBear” has stolen over $1 million in crypto using hundreds of fake wallet extensions, malware types and scam websites, Koi Security said. A malicious campaign has netted more than $1 million in stolen crypto using a ...
THE STORY OF A WOMAN WHO LEARNED AN EXPENSIVE LESSON. WE WERE LOOKING FOR WIRED HAIRED DOCS AND MY HUSBAND AND I BECAUSE WE LOST A DOG A COUPLE MONTHS AGO. WE MET HER. WE WANTED TO REPLACE HER. DEB AUBIN FOUND WHAT SHE WAS LOOKING FOR ON FACEBOOK.
Officials in the US and UK have taken sweeping action against “one of the largest investment fraud operations in history,” confiscating a historic amount of funds in the process. On Tuesday, officials in the United States and United Kingdom took ...
University students are the masterminds behind a growing online examination scam syndicate that has been swindling unsuspecting Kenyans seeking shortcuts to academic success. The Standard has established that since 2023, Directorate of Criminal ...