Top Stories

India busts call center, arrest 16 who were calling victims in the US and Canada claiming they were to be arrested and needed to pay money

US attempts to seize $14 billion in bitcoin tied to Chinese-run crypto romance fraud ran from Cambodia

Brooklyn: US indicts head of same Cambodian crypto romance call center

WSJ: Scam texts for unpaid road tolls and phishing come from Chinese gangs; more than $1 billion worth; used for ghost tapping frauds used to buy physical goods by mules

Excellent webinar on the work and role of Nigerian Black Axe Gang (60 minutes)

Full report here