money-seized
| Thema | Antworten | Aufrufe | Aktivität | |
|---|---|---|---|---|
| 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. März 2025 |