China Cracks Down On Scammers – Chinese & Myanmar Police Arrests 1207 Scammers In Myanmar
China Cracks Down On Scammers Part 3 – Chinese & Myanmar Police Arrests 1207 Scammers In Myanmar
By SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
China Public Security Strengthen Cooperation In Police Law Enforcement Along The Southwest Border With Myanmar (Burma) – This Time Capture 1207 Suspects
Police in China and Myanmar detain an additional 1207 in a cyber scam crackdown in a joint operation that brings down 11 criminal call center bases in northern Myanmar in one of the biggest stings of cybercrime gangs in this Southeast Asian country. It is the latest in Beijing’s efforts to root out fraudsters who frequently target Chinese nationals
According to The Jamestown Foundation
On September 6, the United Wa State Party, the political arm of one of the most powerful ethnic resistance armies in Myanmar, handed over to China 1,207 Chinese online scammers for extradition back to China (Eleven Media Group, September 9; Global Times, September 9).
China Cracks Down On Scammers – Chinese & Myanmar Police Arrests 269 Scammers In Myanmar
China Cracks Down On Scammers Part 2 – Chinese & Myanmar Police Arrests 269 Scammers In Myanmar
By SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
China Public Security Strengthen Cooperation In Police Law Enforcement Along The Southwest Border With Myanmar (Burma)
Police in China and Myanmar detain 269 in cyber scam crackdown in a joint operation that brings down 11 criminal call center bases in northern Myanmar in one of the biggest stings of cybercrime gangs in this Southeast Asian country. It is the latest in Beijing’s efforts to root out fraudsters who frequently target Chinese nationals
According to the China Ministry of Public Security – Translated from Chinese
China severely cracked down on telecommunications network fraud crimes involving China in northern Myanmar in accordance with the law, and major results have been achieved. They successfully destroyed 11 telecommunications network fraud centers and arrested 269 criminal suspects.
A Beginner’s Guide to the Dark Web for Investigators
A Beginner’s Guide to the Dark Web for Investigators
By Oxana Korzun, CFE, Fraud Expert / Investigations and Risk Management – San Francisco, California
A Short Instruction On How To Find Information On The Dark Web For OSINT Purposes
Many times, an investigation would lead me to the Dark Web. Sometimes it’s to dive into forums and gather intelligence, and other times it would be to check illegal goods markets selling counterfeit products of my clients.
Every time I mention that I use the Dark Web, people imagine a really scary place with criminals selling their goods right and left and that people can suffer dire consequences even for trying to open websites there.
Federal Trade Commission Partners with Latin America To Combat Fraud
Federal Trade Commission Partners with Latin American Countries to Combat Fraud
By SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc., and the Federal Trade Commission
The U.S. Federal Trade Commission Enters Into A Multilateral Agreement Enhances Consumer Protection Cooperation With Chile, Colombia, Mexico, And Peru
The Federal Trade Commission signed a cooperation agreement with the consumer protection authorities of the four Latin American countries —Chile, Colombia, Mexico and Peru – to combat fraud both inside and outside the United States.
The Multilateral Memorandum of Understanding (MMOU) promotes cooperation across Latin America, including information-sharing to further investigations and policy development, as well as other types of assistance on cross-border enforcement matters.
ScamsNOW!™
The News & Commentary Magazine about Scams Fraud & Cybercrime from SCARS
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ScamsNOW.com! the SCARS news & features magazine about scams & fraud
Our ScamsNOW mission is to present important news & commentary about the global state of scams, fraud, & cybercrime, the criminals that engage in these crimes, law enforcement & governmental issues, and explore the challenging issues that victims face.