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https://english.news.cn/20260401/ae7ef0da373145ceaaeb35170d1c9c2c/c.html
Key suspect in cross-border gambling, fraud syndicate repatriated from Cambodia to China-Xinhua
Key suspect in cross-border gambling, fraud syndicate repatriated from Cambodia to China-
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https://www.freepressjournal.in/bhopal/eow-registers-case-against-insurance-agents-others-in-mp-for-8-crore-fake-claim-fraud-syndicate-declared-living-persons-dead-using-forged-certificates
EOW Registers Case Against Insurance Agents, Others In MP For ₹8 Crore Fake Claim Fraud; Syndicate...
Apr 23, 2026 - The Economic Offences Wing has registered a case against insurance agents, public servants and nominees for a ₹8 crore fraud in Mandsaur and Ujjain regions....
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https://vomnews.in/%e2%82%b9300-crore-international-cyber-fraud-syndicate-busted-in-delhi-mastermind-arrested/
₹300 Crore International Cyber Fraud Syndicate Busted in Delhi, Mastermind Arrested | VoM News
Apr 6, 2026 - ₹300 Crore International Cyber Fraud Syndicate Busted in Delhi, Mastermind Arrested The Delhi Police has busted a major international cyber fraud syndicate ...
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