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#fraudcrackdown search results

cverc_cn's profile picture. The official account of China CVERC. As a national cyber defense agency of China, we combat computer virus and other cyber threats since 2001.
National Computer Virus Emergency Response Center
 @cverc_cn
Jul 4, 2023

๐Ÿšจ International law enforcement strikes! ๐ŸŒ Multiple suspects, including ringleader, nabbed in crackdown on fraud targeting elderly victims. ๐Ÿ“ž The UK's NCA arrests alleged head near London, while raids in Poland and Germany lead to significant seizures. ๐Ÿ’ฐ๐Ÿ’ผ #FraudCrackdown

cverc_cn's tweet image. ๐Ÿšจ International law enforcement strikes! ๐ŸŒ Multiple suspects, including ringleader, nabbed in crackdown on fraud targeting elderly victims. ๐Ÿ“ž The UK's NCA arrests alleged head near London, while raids in Poland and Germany lead to significant seizures. ๐Ÿ’ฐ๐Ÿ’ผ #FraudCrackdown
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ActualDrDom's profile picture. Husband | Pilot | Clinician | Quantum Epidemiologist Views are my own and often contradict each other. I reserve the right to be wrong.
Dr. Dom
@ActualDrDom
Oct 20, 2023

The U.S. Justice Department launches a $1.2 billion healthcare fraud crackdown, unveiling criminal charges for fraudulent billing practices. This is a significant step towards ensuring integrity within the healthcare billing system. #FraudCrackdown #HealthcareEthicsโ€ฆ

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Rensat18's profile picture. RENSAT are Customs Clearance Brokers & Trade Compliance Specialists for the UK-EU trade.
RENSAT Limited
 @Rensat18
Apr 24, 2024

IN THE NEWS! Fraud scheme busted! โ‚ฌ3.1M in customs duties on Chinese e-bikes evaded. Convictions and hefty fines follow in Belgium. #FraudCrackdown #EUBordersSecure #CustomsClearances ๐Ÿ“ง [email protected] ๐Ÿ“ž 07932 861545 ๐ŸŒ rensat.co.uk

Rensat18's tweet image. IN THE NEWS! Fraud scheme busted! โ‚ฌ3.1M in customs duties on Chinese e-bikes evaded. Convictions and hefty fines follow in Belgium. #FraudCrackdown #EUBordersSecure #CustomsClearances ๐Ÿ“ง Info@rensat.co.uk ๐Ÿ“ž 07932 861545 ๐ŸŒ rensat.co.uk
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ThaigerNews's profile picture. Stay updated with all the news in Thailand and overseas. Join the conversation!
The Thaiger
@ThaigerNews
Dec 18

AMLO cracks down on fraud in Thailand, freezing assets worth billions! From lawyers to corporations, no one is spared. Could this be a turning point in tackling financial crimes? Share your thoughts! #ThailandNews #FraudCrackdown #AMLO

ThaigerNews's tweet image. AMLO cracks down on fraud in Thailand, freezing assets worth billions! From lawyers to corporations, no one is spared. Could this be a turning point in tackling financial crimes? Share your thoughts! #ThailandNews #FraudCrackdown #AMLO
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zaida_alicea's profile picture. God, Family & Country Guilty. Iโ€™m doing my duty to God, country, the Constitution, & my commander-in-chief. Standing tall thanks for your prayers. Peter Navarro
Zaida Alicea
@zaida_alicea
Aug 23

Love ๐Ÿ’• this #NoOneisAbovetheLaw #AccountabilityNow #FraudCrackdown Signed Everyone ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡บ๐Ÿ‡ธ

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blockbriefly's profile picture. Navigating the Crypto Currents, News by News!
BlockBriefly
@blockbriefly
Oct 15, 2024

Authorities in Delhi and Hong Kong tackle sophisticated crypto scams involving fake investments and AI deepfake technology. Major arrests made. #CryptoScams #Deepfake #FraudCrackdown blockbriefly.com/news/global-crโ€ฆ

blockbriefly's tweet image. Authorities in Delhi and Hong Kong tackle sophisticated crypto scams involving fake investments and AI deepfake technology. Major arrests made. #CryptoScams #Deepfake #FraudCrackdown blockbriefly.com/news/global-crโ€ฆ
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zaida_alicea's profile picture. God, Family & Country Guilty. Iโ€™m doing my duty to God, country, the Constitution, & my commander-in-chief. Standing tall thanks for your prayers. Peter Navarro
Zaida Alicea
@zaida_alicea
Aug 22

Thank you ๐Ÿ™๐Ÿป Sir for fighting mortgage fraud! You truly represent the American ๐Ÿ‡บ๐Ÿ‡ธ people. #Fraud #Justice #FraudCrackdown #NoOneIsAboveTheLaw

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zaida_alicea's profile picture. God, Family & Country Guilty. Iโ€™m doing my duty to God, country, the Constitution, & my commander-in-chief. Standing tall thanks for your prayers. Peter Navarro
Zaida Alicea
@zaida_alicea
Aug 22

Good morning! โ˜€๏ธ Todayโ€™s a great day to arrest fraudsters and restore justice. Letโ€™s make it happen! #JusticeDay #FraudCrackdown #AmericaFirst ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡บ๐Ÿ‡ธ

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muniahirandi6's profile picture. Bitcoin Miner | Cryptocurrency Educator | Sharing Knowledge on the Blockchain Revolution ๐Ÿ” #BitcoinMining
Gracie Dalton
 @muniahirandi6
Nov 24, 2023

Justice Department's strike on crypto romance fraudsters, aided by Tether, recovers millions from external wallets. #FraudCrackdown

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yilinadjany2's profile picture. DeFi Explorer | ETH & Smart Contracts Aficionado | Charting the Course of Decentralized Finance ๐Ÿงญ #DeFi
Rachel Susan
 @yilinadjany2
Nov 24, 2023

Crypto romance scams hit a roadblock as DOJ and Tether freeze scammer funds. A win for justice in the crypto space. #FraudCrackdown

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productiveplac1's profile picture. A few guys working on their escape from 9-5. Join us & Grow as we focus on self-awareness & keeping each other accountable, while we document our journey.
ProductivePlace.com
 @productiveplac1
Dec 16, 2023

โš–๏ธ DOJ vs. Sneaky 'Microtransactions'! ๐Ÿ’ผ๐Ÿ’ธ Fraudsters, your game is up! #DOJ #FraudCrackdown bit.ly/4aoJK48

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NBTWORLDNews's profile picture. National Broadcasting Services of Thailand Government Public Relation Department of Thailand English-language TV programs can now be watched on NBT World
NBT WORLD
 @NBTWORLDNews
Mar 5

Thai authorities have initiated legal proceedings against 100 nationals arrested in Cambodia for their role in transnational call center scams. See more: Facebook.com/nbtworld #CyberCrime #FraudCrackdown #TransnationalScam #NBTWorld #LegalAction

NBTWORLDNews's tweet image. Thai authorities have initiated legal proceedings against 100 nationals arrested in Cambodia for their role in transnational call center scams. See more: Facebook.com/nbtworld #CyberCrime #FraudCrackdown #TransnationalScam #NBTWorld #LegalAction
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TweetThreatNews's profile picture. ๐Ÿ” ThreatResearch ๐Ÿ“ฐ CybersecurityNews ๐Ÿ–ฅ๏ธ RansomMonitor ๐Ÿ“‚ Cyber Attack ๐Ÿ“‚ Data Breach ๐ŸŽฅ Youtube
Cybersecurity News Everyday
 @TweetThreatNews
Nov 5

UK carriers will upgrade networks within a year to block spoofed calls and reduce phone scam fraud, using advanced tracing tech and collaboration with government and law enforcement. #CallProtection #FraudCrackdown #UnitedKingdom ift.tt/xIdtRe4

TweetThreatNews's tweet card. Britain's mobile carriers are partnering with the government to eliminate call spoofing and reduce phone scam fraud through network upgrades and advanced call tracing technology. The initiative aims...
UK carriers to block spoofed phone numbers in fraud crackdown
Source: hendryadrian.com
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AqsaYounasRana's profile picture. Sapiophile,Journalist by Passion Dictator by Mind,Curious by Genes, Melancholic by Existence, Proud Wife and Loving Mummy โœจ
Aqsa Younas Rana
@AqsaYounasRana
Aug 21, 2023

Two Afghan citizens nabbed for making โ€˜fake medical documentsโ€™ in Pakistan. #Pakistan #FIA #FraudCrackdown #IllegalActivities #Investigations bnn.network/breaking-news/โ€ฆ

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LynsGarden's profile picture.
Lyn
 @LynsGarden
Feb 27

DWP to check 1.4m pensioners' bank accounts in new fraud crackdown - Opera News Official #Dwp #Fraudcrackdown opr.news/7d223ee4250224โ€ฆ Download Now opr.as/share

LynsGarden's tweet card. Get global and local news as it happens, wherever you are.
Opera News: breaking & local - Apps on Google Play
Source: play.google.com
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MrsPiggyDom's profile picture. Mrs. Piggy ๐Ÿ•ต๏ธโ€โ™€๏ธ| Unveiling Employment Fraud | Advocate for fair work | Fighting staffing schemes one tweet at a time ๐ŸทโœŠ #ReformCA Tipline: FeedMrsPiggy@pm.me
Mrs Piggy
 @MrsPiggyDom
Apr 16

The future of workersโ€™ comp is here, and itโ€™s catching the fraudsters in the act. Miss Piggy spills the tea on the tech revolution taking down staffing scams. ๐Ÿ‘ โœจ mrspiggydom.blogspot.com/2025/03/the-fuโ€ฆ #FraudCrackdown #StayLegit ๐Ÿ† #FraudPrevention ๐Ÿšจ #TechForGood

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TweetThreatNews's profile picture. ๐Ÿ” ThreatResearch ๐Ÿ“ฐ CybersecurityNews ๐Ÿ–ฅ๏ธ RansomMonitor ๐Ÿ“‚ Cyber Attack ๐Ÿ“‚ Data Breach ๐ŸŽฅ Youtube
Cybersecurity News Everyday
 @TweetThreatNews
Nov 5

UK carriers will upgrade networks within a year to block spoofed calls and reduce phone scam fraud, using advanced tracing tech and collaboration with government and law enforcement. #CallProtection #FraudCrackdown #UnitedKingdom ift.tt/xIdtRe4

TweetThreatNews's tweet card. Britain's mobile carriers are partnering with the government to eliminate call spoofing and reduce phone scam fraud through network upgrades and advanced call tracing technology. The initiative aims...
UK carriers to block spoofed phone numbers in fraud crackdown
Source: hendryadrian.com
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zaida_alicea's profile picture. God, Family & Country Guilty. Iโ€™m doing my duty to God, country, the Constitution, & my commander-in-chief. Standing tall thanks for your prayers. Peter Navarro
Zaida Alicea
@zaida_alicea
Aug 23

Love ๐Ÿ’• this #NoOneisAbovetheLaw #AccountabilityNow #FraudCrackdown Signed Everyone ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡บ๐Ÿ‡ธ

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zaida_alicea's profile picture. God, Family & Country Guilty. Iโ€™m doing my duty to God, country, the Constitution, & my commander-in-chief. Standing tall thanks for your prayers. Peter Navarro
Zaida Alicea
@zaida_alicea
Aug 22

LOVE my President Trump! So proud of his bold move to hold Governor Lisa Cook accountable. FAFO time! ๐Ÿ‡บ๐Ÿ‡ธ #ArrestCook #DrainTheSwamp #FraudCrackdown #TrumpIsMyPresident ๐Ÿซก๐Ÿ‡บ๐Ÿ‡ธ#AmericaFirst ๐Ÿ‡บ๐Ÿ‡ธ

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zaida_alicea's profile picture. God, Family & Country Guilty. Iโ€™m doing my duty to God, country, the Constitution, & my commander-in-chief. Standing tall thanks for your prayers. Peter Navarro
Zaida Alicea
@zaida_alicea
Aug 22

Thank you ๐Ÿ™๐Ÿป Sir for fighting mortgage fraud! You truly represent the American ๐Ÿ‡บ๐Ÿ‡ธ people. #Fraud #Justice #FraudCrackdown #NoOneIsAboveTheLaw

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zaida_alicea's profile picture. God, Family & Country Guilty. Iโ€™m doing my duty to God, country, the Constitution, & my commander-in-chief. Standing tall thanks for your prayers. Peter Navarro
Zaida Alicea
@zaida_alicea
Aug 22

Good morning! โ˜€๏ธ Todayโ€™s a great day to arrest fraudsters and restore justice. Letโ€™s make it happen! #JusticeDay #FraudCrackdown #AmericaFirst ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡บ๐Ÿ‡ธ

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MrsPiggyDom's profile picture. Mrs. Piggy ๐Ÿ•ต๏ธโ€โ™€๏ธ| Unveiling Employment Fraud | Advocate for fair work | Fighting staffing schemes one tweet at a time ๐ŸทโœŠ #ReformCA Tipline: FeedMrsPiggy@pm.me
Mrs Piggy
 @MrsPiggyDom
Apr 16

The future of workersโ€™ comp is here, and itโ€™s catching the fraudsters in the act. Miss Piggy spills the tea on the tech revolution taking down staffing scams. ๐Ÿ‘ โœจ mrspiggydom.blogspot.com/2025/03/the-fuโ€ฆ #FraudCrackdown #StayLegit ๐Ÿ† #FraudPrevention ๐Ÿšจ #TechForGood

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NBTWORLDNews's profile picture. National Broadcasting Services of Thailand Government Public Relation Department of Thailand English-language TV programs can now be watched on NBT World
NBT WORLD
 @NBTWORLDNews
Mar 5

Thai authorities have initiated legal proceedings against 100 nationals arrested in Cambodia for their role in transnational call center scams. See more: Facebook.com/nbtworld #CyberCrime #FraudCrackdown #TransnationalScam #NBTWorld #LegalAction

NBTWORLDNews's tweet image. Thai authorities have initiated legal proceedings against 100 nationals arrested in Cambodia for their role in transnational call center scams. See more: Facebook.com/nbtworld #CyberCrime #FraudCrackdown #TransnationalScam #NBTWorld #LegalAction
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LynsGarden's profile picture.
Lyn
 @LynsGarden
Feb 27

DWP to check 1.4m pensioners' bank accounts in new fraud crackdown - Opera News Official #Dwp #Fraudcrackdown opr.news/7d223ee4250224โ€ฆ Download Now opr.as/share

LynsGarden's tweet card. Get global and local news as it happens, wherever you are.
Opera News: breaking & local - Apps on Google Play
Source: play.google.com
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PopeKael's profile picture. Just an Aussie living in #Thailand with the girl he loves and starting our new life together. Check out our YouTube channel and follow along with us ๐Ÿ˜€๐Ÿ’ฏ
Warren Gerdes
 @PopeKael
Dec 18

RT @ThaigerNews: AMLO cracks down on fraud in Thailand, freezing assets worth billions! From lawyers to corporations, no one is spared. Could this be a turning point in tackling financial crimes? Share your thoughts! #ThailandNews #FraudCrackdown #AMLO buff.ly/3VK1Vvw

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ThaigerNews's profile picture. Stay updated with all the news in Thailand and overseas. Join the conversation!
The Thaiger
@ThaigerNews
Dec 18

AMLO cracks down on fraud in Thailand, freezing assets worth billions! From lawyers to corporations, no one is spared. Could this be a turning point in tackling financial crimes? Share your thoughts! #ThailandNews #FraudCrackdown #AMLO

ThaigerNews's tweet image. AMLO cracks down on fraud in Thailand, freezing assets worth billions! From lawyers to corporations, no one is spared. Could this be a turning point in tackling financial crimes? Share your thoughts! #ThailandNews #FraudCrackdown #AMLO
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blockbriefly's profile picture. Navigating the Crypto Currents, News by News!
BlockBriefly
@blockbriefly
Oct 15, 2024

Authorities in Delhi and Hong Kong tackle sophisticated crypto scams involving fake investments and AI deepfake technology. Major arrests made. #CryptoScams #Deepfake #FraudCrackdown blockbriefly.com/news/global-crโ€ฆ

blockbriefly's tweet image. Authorities in Delhi and Hong Kong tackle sophisticated crypto scams involving fake investments and AI deepfake technology. Major arrests made. #CryptoScams #Deepfake #FraudCrackdown blockbriefly.com/news/global-crโ€ฆ
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Papowza's profile picture. ๐Ÿ‡บ๐Ÿ‡ธ United We Stand, Divided We Fall ๐Ÿค” Posts & RPs are not endorsements ~ My replies are my opinion, first hand experiences or observations only ๐Ÿ˜‰
NotUrMinion
 @Papowza
Aug 28, 2024

What Rolly actually means is: He's in front of Paxton's office to protest investigations into voter fraud ~ Rolly is against Election Integrity. #FraudCrackDown ๐Ÿ’ฅ #GoPaxton

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MimiMefoInfo's profile picture. MMI News is an independent online news reporting network based in Germany, UK, & Cameroon. Politics - Culture - Economics - Gender //Focus on Africa
MMI News
@MimiMefoInfo
May 14, 2024

A Cameroonian is among almost 80 criminals arrested in a major fraud crackdown in Zambia - read more ow.ly/sAli50RFRTZ #CameroonianCriminals #FraudCrackdown #ZambiaArrests

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Rensat18's profile picture. RENSAT are Customs Clearance Brokers & Trade Compliance Specialists for the UK-EU trade.
RENSAT Limited
 @Rensat18
Apr 24, 2024

IN THE NEWS! Fraud scheme busted! โ‚ฌ3.1M in customs duties on Chinese e-bikes evaded. Convictions and hefty fines follow in Belgium. #FraudCrackdown #EUBordersSecure #CustomsClearances ๐Ÿ“ง [email protected] ๐Ÿ“ž 07932 861545 ๐ŸŒ rensat.co.uk

Rensat18's tweet image. IN THE NEWS! Fraud scheme busted! โ‚ฌ3.1M in customs duties on Chinese e-bikes evaded. Convictions and hefty fines follow in Belgium. #FraudCrackdown #EUBordersSecure #CustomsClearances ๐Ÿ“ง Info@rensat.co.uk ๐Ÿ“ž 07932 861545 ๐ŸŒ rensat.co.uk
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No results for "#fraudcrackdown"
Rensat18's profile picture. RENSAT are Customs Clearance Brokers & Trade Compliance Specialists for the UK-EU trade.
RENSAT Limited
 @Rensat18
Apr 24, 2024

IN THE NEWS! Fraud scheme busted! โ‚ฌ3.1M in customs duties on Chinese e-bikes evaded. Convictions and hefty fines follow in Belgium. #FraudCrackdown #EUBordersSecure #CustomsClearances ๐Ÿ“ง [email protected] ๐Ÿ“ž 07932 861545 ๐ŸŒ rensat.co.uk

Rensat18's tweet image. IN THE NEWS! Fraud scheme busted! โ‚ฌ3.1M in customs duties on Chinese e-bikes evaded. Convictions and hefty fines follow in Belgium. #FraudCrackdown #EUBordersSecure #CustomsClearances ๐Ÿ“ง Info@rensat.co.uk ๐Ÿ“ž 07932 861545 ๐ŸŒ rensat.co.uk
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blockbriefly's profile picture. Navigating the Crypto Currents, News by News!
BlockBriefly
@blockbriefly
Oct 15, 2024

Authorities in Delhi and Hong Kong tackle sophisticated crypto scams involving fake investments and AI deepfake technology. Major arrests made. #CryptoScams #Deepfake #FraudCrackdown blockbriefly.com/news/global-crโ€ฆ

blockbriefly's tweet image. Authorities in Delhi and Hong Kong tackle sophisticated crypto scams involving fake investments and AI deepfake technology. Major arrests made. #CryptoScams #Deepfake #FraudCrackdown blockbriefly.com/news/global-crโ€ฆ
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ThaigerNews's profile picture. Stay updated with all the news in Thailand and overseas. Join the conversation!
The Thaiger
@ThaigerNews
Dec 18

AMLO cracks down on fraud in Thailand, freezing assets worth billions! From lawyers to corporations, no one is spared. Could this be a turning point in tackling financial crimes? Share your thoughts! #ThailandNews #FraudCrackdown #AMLO

ThaigerNews's tweet image. AMLO cracks down on fraud in Thailand, freezing assets worth billions! From lawyers to corporations, no one is spared. Could this be a turning point in tackling financial crimes? Share your thoughts! #ThailandNews #FraudCrackdown #AMLO
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NBTWORLDNews's profile picture. National Broadcasting Services of Thailand Government Public Relation Department of Thailand English-language TV programs can now be watched on NBT World
NBT WORLD
 @NBTWORLDNews
Mar 5

Thai authorities have initiated legal proceedings against 100 nationals arrested in Cambodia for their role in transnational call center scams. See more: Facebook.com/nbtworld #CyberCrime #FraudCrackdown #TransnationalScam #NBTWorld #LegalAction

NBTWORLDNews's tweet image. Thai authorities have initiated legal proceedings against 100 nationals arrested in Cambodia for their role in transnational call center scams. See more: Facebook.com/nbtworld #CyberCrime #FraudCrackdown #TransnationalScam #NBTWorld #LegalAction
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cverc_cn's profile picture. The official account of China CVERC. As a national cyber defense agency of China, we combat computer virus and other cyber threats since 2001.
National Computer Virus Emergency Response Center
 @cverc_cn
Jul 4, 2023

๐Ÿšจ International law enforcement strikes! ๐ŸŒ Multiple suspects, including ringleader, nabbed in crackdown on fraud targeting elderly victims. ๐Ÿ“ž The UK's NCA arrests alleged head near London, while raids in Poland and Germany lead to significant seizures. ๐Ÿ’ฐ๐Ÿ’ผ #FraudCrackdown

cverc_cn's tweet image. ๐Ÿšจ International law enforcement strikes! ๐ŸŒ Multiple suspects, including ringleader, nabbed in crackdown on fraud targeting elderly victims. ๐Ÿ“ž The UK's NCA arrests alleged head near London, while raids in Poland and Germany lead to significant seizures. ๐Ÿ’ฐ๐Ÿ’ผ #FraudCrackdown
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