• Latest
  • Trending
  • All
  • Industry
  • Compliance
  • Global Trade
  • Industry
  • Sustainability & Ethics
  • Video
  • Security & Risk
Title: Dozens Arrested and Thousands Contacted After Scammer Site Taken Offline

Dozens Arrested and Thousands Contacted After Scammer Site Taken Offline

04/18/2024
Ecom Global Network Ltd: Driving Global E-commerce and Logistics Solutions

Ecom Global Network Ltd: Driving Global E-commerce and Logistics Solutions

09/17/2025
Emerge and Rise: Empowering Entrepreneurs and Driving Global Growth

Emerge and Rise: Empowering Entrepreneurs and Driving Global Growth

09/17/2025
Kamsiparts Automotive Nominated for Go Global Awards 2025 in London

Kamsiparts Automotive Nominated for Go Global Awards 2025 in London

09/17/2025
Sow Property Consult Limited: Driving Excellence in Transport and General Trading

Sow Property Consult Limited: Driving Excellence in Transport and General Trading

09/17/2025
Esusu Africa: Advancing Digital Financial Inclusion Across Nigeria

Esusu Africa: Advancing Digital Financial Inclusion Across Nigeria

09/17/2025
B.Est Solutions Estonia: Driving Innovation in IT Solutions

B.Est Solutions Estonia: Driving Innovation in IT Solutions

09/17/2025
B.Est Solutions Estonia Nominated for the Go Global Awards 2025

B.Est Solutions Estonia Nominated for the Go Global Awards 2025

09/17/2025
Emerge and Rise Nominated for the Go Global Awards 2025

Emerge and Rise Nominated for the Go Global Awards 2025

09/17/2025
CODERS Nominated for Go Global Awards 2025 in London

CODERS Nominated for Go Global Awards 2025 in London

09/17/2025
Ecom Global Systems ShipCycle Nominated for the Go Global Awards 2025

Ecom Global Systems ShipCycle Nominated for the Go Global Awards 2025

09/17/2025
Adam Consulting Service LLC Nominated for Go Global Awards 2025 in London

Adam Consulting Service LLC Nominated for Go Global Awards 2025 in London

09/17/2025
U.S. Reviews Potential New National Security Tariffs on Auto Parts

U.S. Reviews Potential New National Security Tariffs on Auto Parts

09/17/2025
supplychainreport
Wednesday, September 17, 2025
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars
No Result
View All Result
supplychainreport
No Result
View All Result

Dozens Arrested and Thousands Contacted After Scammer Site Taken Offline

by Raxer X.
04/18/2024
in Fraud & Scams, Security & Risk

YOU MAY ALSO LIKE

Kantipur Security Service Pvt. Ltd. Nominated for Go Global Awards 2025 in London

Merchant International Systems Ltd Nominated for 2025 Go Global Awards in London

A significant crackdown on fraudulent activities has ensued as authorities successfully shut down a website responsible for facilitating scams. Law enforcement officials have apprehended dozens of individuals suspected of involvement in various fraudulent schemes following the closure of the website.

The scammer site, which operated under the guise of legitimate businesses, reportedly lured unsuspecting victims into fraudulent schemes, resulting in substantial financial losses for many. Upon its takedown, authorities have been actively reaching out to thousands of individuals who may have been affected by the scams orchestrated through the platform.

The collaborative efforts of law enforcement agencies have led to the arrest of numerous individuals across different jurisdictions, with investigations ongoing to dismantle the network behind the illicit activities. Authorities are urging the public to remain vigilant and report any suspicious activities to prevent falling victim to similar scams in the future.

This development marks a significant step in the fight against online fraud and underscores the importance of proactive measures to protect consumers from falling prey to deceptive practices. Authorities continue to work tirelessly to disrupt criminal networks and safeguard the integrity of online transactions.

Get comprehensive supply chain report news updates at The Supply Chain Report. For international trade tools, see ADAMftd.com.

#FraudCrackdown #ScamAlert #OnlineFraud #ConsumerProtection #LawEnforcement #FraudPrevention #ScamAwareness #VigilanceMatters #FraudInvestigation #ProtectYourself #CyberCrime #CriminalNetwork #TakedownScammers #StaySafeOnline #FraudulentSchemes

ShareTweet

Subscribe Our Newsletter

Share Your News

Whether it’s a groundbreaking achievement, a heartwarming tale, or an insightful perspective, we want to hear it. Share your news with us, and let’s amplify your voice in the digital symphony of stories.

Submit

A man is riding a bike on a hill.

The Supply Chain Report is your essential daily news website, serving as a trusted source for comprehensive coverage of the complex and ever-evolving global supply chain dynamics. Our expert team delves into the intricacies of international trade, manufacturing, logistics, importing, exporting, and supply chain management; providing in-depth analysis and up-to-date news on the latest trends, disruptions, and technological advancements affecting industries worldwide. From detailed reports on international trade through to insights into procurement strategies and inventory management, we offer valuable content that helps professionals stay informed and make knowledgeable decisions in a fast-paced market.

Each day, we bring you cutting-edge news and expert commentary that dissect significant international trade and supply chain issues Our coverage spans a wide array of sectors including manufacturing, retail, healthcare, food, consumer goods, and technology, ensuring that no matter your field, you have the strategic information needed to navigate the challenges and opportunities of today’s supply chain landscape. By synthesizing complex data and presenting actionable insights, The Supply Chain Report empowers business leaders, policymakers, and logistics professionals to optimize their operations and drive forward with confidence in an interconnected world.

Connect With Us

  • About
  • Events
  • Privacy Policy
  • Contact Us

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.

No Result
View All Result
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.