cyber fraud case

Local

Lina Portman2 weeks ago
0

Mumbai: 2 in 5 foreigners charged in human trafficking, forced cyber fraud case | Bombay News

The National Investigation Agency (NIA) on Friday indicted five accused, including two foreign nationals, in a case involving human trafficking…
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Local

Lina Portman2 weeks ago
0

Mumbai: 2 in 5 foreigners charged in human trafficking, forced cyber fraud case | Bombay News

The National Investigation Agency (NIA) on Friday indicted five accused, including two foreign nationals, in a case involving human trafficking…
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Local

Lina Portman3 weeks ago
91

NIA crackdown in Nashik, arrest of one more person in human trafficking, cyber fraud case

Mumbai: The National Investigation Agency (NIA) on Friday arrested one person following massive searches in Maharashtra's Nashik in connection with…
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Local

Lina PortmanMay 28, 2024
0

NIA raids multiple states, arrests 5 men in international human trafficking, cyber fraud syndicate

Investigations further revealed that the arrested accused were coordinating with traffickers operating across the international border to facilitate the illegal…
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Local

Lina PortmanMay 28, 2024
0

NIA arrests five in international human trafficking, cyber fraud case

The National Investigation Agency (NIA) on Monday arrested five persons in a human trafficking and cyber fraud case, following searches…
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