money-seized
| Topic | Replies | Views | Activity | |
|---|---|---|---|---|
| APISim, GoGetSMS SEIZED as part of Op. SIMCARTEL (7 ARRESTED!) |
|
0 | 106 | October 19, 2025 |
| M/s Magnatel BPS Consultants and LLP. RAIDED for facilitating loan scam (2 ARRESTED!) |
|
0 | 131 | July 12, 2025 |
| China Liberal Education Holdings, Ltd. SEIZED, scammers INDICTED |
|
0 | 160 | March 22, 2025 |