Police said the accused impersonated officials from the Citibank Prestige Credit Card Division and contacted victims under the guise of Department of Telecommunications (DoT) verification ...
Materials confiscated from a distribution ring that illegally activated thousands of prepaid SIM cards using foreign nationals’ passport information and sold them to voice phishing networks [GYEONGGI ...
A Mumbai court on Thursday extended the police custody of alleged SIM fraud mastermind Daksh Agarwal by another day after investigators informed the court that the probe had uncovered a much larger ...
Joel Ortiz, 20, of Boston, was arrested in Los Angeles on July 12, 2018 in connection with a series of cryptocurrency thefts investigated by the Santa Clara County-based REACT task force. He used this ...