money-seized
| Thema | Antworten | Aufrufe | Aktivität | |
|---|---|---|---|---|
| APISim, GoGetSMS SEIZED as part of Op. SIMCARTEL (7 ARRESTED!) |
|
0 | 109 | 19. Oktober 2025 |
| M/s Magnatel BPS Consultants and LLP. RAIDED for facilitating loan scam (2 ARRESTED!) |
|
0 | 131 | 12. Juli 2025 |
| China Liberal Education Holdings, Ltd. SEIZED, scammers INDICTED |
|
0 | 160 | 22. März 2025 |