According to the Embassy, Nigeria’s law enforcement agencies have stepped up efforts to combat telecommunications fraud, ...

More than 5,400 Chinese suspects involved in telecom fraud in Myawaddy, Myanmar, have been repatriated in a joint crackdown on cross-border telecom fraud launched by China, Myanmar, and Thailand ...

Chinese Embassy in Nigeria has expressed strong support for Nigeria’s ongoing crackdown on telecommunications and cybercrime ...

Kolkata: Susanta Acharya, a retired central govt officer, and his wife, residents of Belghoria's Shitolatola Street, were ...

The Chinese Embassy has said it is in support of the effort of the Nigeria government to tackle telecommunications and online fraud involving Chinese citizens and others.

MANILA, Philippines — The Bureau of Immigration (BI) on Wednesday said it arrested seven Chinese nationals allegedly engaged in large-scale telecommunications fraud last month in Mabalacat City, ...

On day two of the Shelia Haney trial, the Allen County Regional Transit Authority’s Finance Manager, Teresa Brown, testified ...

Reliance Communications announces that State Bank of India will classify its loan account as 'fraud' dating back to 2016, affecting former director Anil Ambani, amidst ongoing insolvency proceedings.

Rajasthan High Court ruled that power to blacklist a contractor was inherent in the party allotting the contract, without ...

A US judge has ruled that Huawei Technologies must face criminal charges for allegedly stealing technology, racketeering, and fraud. The ruling comes amidst ongoing tensions between the US and ...

Romania's prime minister Ilie Bolojan, speaking in front of the Parliament on July 7 to assume responsibility for the first ...

BEIJING -- In a sweeping nationwide campaign against telecom and online fraud, Chinese police cracked 294,000 cases in 2024, apprehending a large number of suspects, including more than 570 ...