News list for "transnational"
India CBI Busts Transnational Cybercrime Ring, Seizes $327K in Crypto
The CBI’s investigation revealed advanced social engineering operations being used to exploit jurisdictional gaps to target foreign victims.
2025-06-11 11:05:17
Law enforcement agencies of China and the United States jointly handle a case of cross-border telecommunications network fraud
China and the United States two countries law enforcement department joint disposal together transnational
On November 7th, the Ministry of Public Security of China and the relevant law enforcement departments of the US Department of Homeland Security recently jointly handled a cross-border telecommunications network fraud case, helping a Zhejiang company and its US partners recover more than 1.7 million US dollars of defrauded funds, effectively safeguarding the legitimate rights and interests of relevant enterprises. At present, the law enforcement agencies of China and the United States are active...
2024-11-07 07:31:33
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