money-seized
| Emne | Svar | Visninger | Aktivitet | |
|---|---|---|---|---|
| APISim, GoGetSMS SEIZED as part of Op. SIMCARTEL (7 ARRESTED!) |
|
2 | 104 | 23. Oktober, 2025 |
| M/s Magnatel BPS Consultants and LLP. RAIDED for facilitating loan scam (2 ARRESTED!) |
|
2 | 128 | 13. Juli, 2025 |
| China Liberal Education Holdings, Ltd. SEIZED, scammers INDICTED |
|
1 | 159 | 22. Marts, 2025 |