https://www.devdiscourse.com/article/law-order/3871336-operation-cyber-hawk-nets-international-fraud-syndicate
Operation Cyber Hawk Nets International Fraud Syndicate | Law-Order
Five individuals have been apprehended for operating a cyber fraud syndicate, utilizing mule bank accounts to launder money across India and internationally....
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https://www.ndtv.com/india-news/rs-300-crore-international-cyber-fraud-syndicate-busted-in-delhi-11315596
Rs 300 Crore International Cyber Fraud Syndicate Busted In Delhi
During the investigation, police uncovered a well-organised network operating across multiple states with links to international cyber fraud syndicates,...
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https://www.pymnts.com/tag/fraud-syndicate/
fraud syndicate Archives | PYMNTS.com
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https://www.straitstimes.com/singapore/courts-crime/3-years-jail-for-member-of-crime-syndicate-that-cheated-iras-of-over-770k-in-gst-fraud?ref=more-on-this-topic
3 years' jail for member of crime syndicate that cheated Iras of over $770k in GST fraud | The...
Oct 6, 2022 - He is the first member of a criminal syndicate to be convicted of a GST fraud scheme involving $114 million in fictitious sales. Read more at straitstimes.com.
https://cryptopotato.com/report-trump-linked-wlfi-partnered-with-project-linked-to-alleged-fraud-syndicate/
Report: Trump-Linked WLFI Partnered With Project Linked to Alleged Fraud Syndicate
Apr 29, 2026 - The Prince Group allegedly ran at least 10 scam compounds and stole billions through pig butchering schemes targeting victims online.
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https://www.devdiscourse.com/article/law-order/3873587-cyber-fraud-cracked-mule-account-syndicate-busted
Cyber Fraud Cracked: Mule Account Syndicate Busted | Law-Order
Police have apprehended three men involved in operating a mule account syndicate that channeled over Rs 1.5 crore in cyber fraud through complex transactions....
cyber fraudcrackedmuleaccountsyndicate