Police team up with Tencent to target online fraud

7 years, 8 months ago

Police team up with Tencent to target online fraud

Police in Guangdong province have detained more than 100 suspects as part of a campaign to combat online fraud. Investigators have frozen 190 bank accounts containing a total of more than 51 million yuan in illicit funds, according to Lu Feng, deputy director of the Guangdong Public Security Department. In the first six months of this year, police across Guangdong investigated 1,709 cases and detained 6,400 suspects during six targeted campaigns. Tang Jinhuai, deputy general manager of Tencent's security management department, said the tech company will further expand cooperation with the police to fight online fraud.

Online Fraud Guangdong Tencent

China's police force steps up crackdown of telecom fraud

2 months, 4 weeks ago

China's police force steps up crackdown of telecom fraud

China

Colonel’s mobile theft exposes cyber fraud gang

3 months, 2 weeks ago

Colonel’s mobile theft exposes cyber fraud gang

Hindustan Times

Gang

Busting of telecom fraud gang a major victory

1 year, 4 months ago

Busting of telecom fraud gang a major victory

China

China crackdown on cyber scams in Southeast Asia nets thousands but leaves networks intact

1 year, 5 months ago

China crackdown on cyber scams in Southeast Asia nets thousands but leaves networks intact

Associated Press

Scam

China crackdown on cyber scams in Southeast Asia nets thousands but leaves networks intact

1 year, 5 months ago

China crackdown on cyber scams in Southeast Asia nets thousands but leaves networks intact

Associated Press

Myanmar

Cyberabad police write to Google

1 year, 11 months ago

Cyberabad police write to Google

Deccan Chronicle

Data

Former police star opts for a quieter beat

2 years, 10 months ago

Former police star opts for a quieter beat

Chen

Former police star opts for a quieter beat

2 years, 10 months ago

Former police star opts for a quieter beat

Chen

Opinion | Beware of banking cyber frauds

3 years, 9 months ago

Opinion | Beware of banking cyber frauds

India

Enforcement Directorate to probe ₹1,100-crore online gambling racket

4 years, 7 months ago

Enforcement Directorate to probe ₹1,100-crore online gambling racket

Police detain 90 suspects in telecom fraud case

7 years, 4 months ago

Police detain 90 suspects in telecom fraud case

Fraud Case

Police detain 90 suspects in telecom fraud case

7 years, 4 months ago

Police detain 90 suspects in telecom fraud case

Guangdong vows to rein in data theft

7 years, 6 months ago

Guangdong vows to rein in data theft

Personal

124 arrested for fraud in northeast China

7 years, 6 months ago

124 arrested for fraud in northeast China

Liaoyuan

Police team up with Tencent to target online fraud

7 years, 8 months ago

Police team up with Tencent to target online fraud

Online Fraud

Police bust telecom fraud operations

7 years, 10 months ago

Police bust telecom fraud operations

Fraud

Guangdong police bust telephone fraud gangs

8 years ago

Guangdong police bust telephone fraud gangs

Fraud

Shenzhen police smash telecom fraud gang

8 years ago

Shenzhen police smash telecom fraud gang

Gang

Tencent calls for credible platform to fight internet fraud

8 years, 3 months ago

Tencent calls for credible platform to fight internet fraud

Fraud

Guangdong uncovers dozens of online fraud gangs

8 years, 5 months ago

Guangdong uncovers dozens of online fraud gangs

Fraud

Intensify crackdown on telecom frauds

8 years, 6 months ago

Intensify crackdown on telecom frauds

Fraud

Guangdong police bust card fraud gangs

8 years, 8 months ago

Guangdong police bust card fraud gangs

Suspects

Fraud fugitive on most wanted list arrested

8 years, 11 months ago

Fraud fugitive on most wanted list arrested

China

Police raids net 236 fraud suspects

9 years ago

Police raids net 236 fraud suspects

Fraud

Chinese police seize 53 telecom fraud suspects

9 years, 2 months ago

Chinese police seize 53 telecom fraud suspects

Telecom

Chinese police seize 470 suspects in transnational telecom fraud

9 years, 2 months ago

Chinese police seize 470 suspects in transnational telecom fraud

China

1,213 arrested for personal info trafficking

11 years, 7 months ago

1,213 arrested for personal info trafficking

Personal

Taiwan suspects of largest phone scam nabbed

15 years, 3 months ago

Taiwan suspects of largest phone scam nabbed

Money

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Hyderabad cyber crime unit helps recover and refund ₹3.28 crore to victims in March

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Digital arrest scams in India: 5 ways to stay safe from cybercriminals posing as officials

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₹10 lakh cash, 700 grams of gold taken by gang from people playing cards at a club in Bengaluru

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Nithin Kamath raises alarm over digital arrests, claims Indians lost over ₹2,000 crore

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Nithin Kamath raises alarm over digital arrests, claims Indians lost over ₹2,000 crore

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Retired colonel falls prey to 'digital arrest' scam, loses ₹3.4 crore

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Retired colonel falls prey to 'digital arrest' scam, loses ₹3.4 crore

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Cybersecurity Professor Mysteriously Disappears as FBI Raids His Homes

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Cybersecurity Professor Mysteriously Disappears as FBI Raids His Homes

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Cybercriminals defraud Odisha’s ex-IT minister of ₹1.4 crore

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Kerala: Two arrested in ₹36 lakh ‘digital arrest’ scam in Kochi

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Kerala: Two arrested in ₹36 lakh ‘digital arrest’ scam in Kochi

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Noida: Cyber fraud dupes MNC’s India branch of ₹3.52 cr

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Police bust jewellery theft gang in Lucknow, three arrested

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Gang of three hailing from Guntur arrested in ‘digital arrest’ scam

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CCCU officials arrest inter-state stock exchange fraudster

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Cyber crime unit recovers ₹9.5 lakh lost in business fraud

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Cyber crime unit recovers ₹9.5 lakh lost in business fraud

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Chain snatching suspects were part of notorious gang in Mumbai, says Greater Chennai City Police Commissioner

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Two men from Delhi arrested for conning Hyderabad businessman of ₹9.5 lakh

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