• 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
Invest Barbados Named Finalist for Investment Promotion Agency of the Year at Go Global Awards

Invest Barbados Named Finalist for Investment Promotion Agency of the Year at Go Global Awards

11/14/2025
Zoni American High School Named Finalist for Best in Student-Centric Academic Support at the Go Global Awards

Zoni American High School Named Finalist for Best in Student-Centric Academic Support at the Go Global Awards

11/14/2025
CTW Saudi Arabia Returns for Its 3rd Edition, Unlocking Global Business Opportunities

CTW Saudi Arabia Returns for Its 3rd Edition, Unlocking Global Business Opportunities

11/13/2025
Gulf 4P 2025 to Power Regional Growth in Plastics, Packaging, Printing, and Petrochemicals

Gulf 4P 2025 to Power Regional Growth in Plastics, Packaging, Printing, and Petrochemicals

11/13/2025
Grew Energy Private Limited Named Finalist for Solar Energy Manufacturer of the Year at Go Global Awards

Grew Energy Private Limited Named Finalist for Solar Energy Manufacturer of the Year at Go Global Awards

11/13/2025
Innovative Filtrex Techno Engineering India Private Limited Named Finalist in Filtration Technology Innovator Category at the 2025 Go Global Awards

Innovative Filtrex Techno Engineering India Private Limited Named Finalist in Filtration Technology Innovator Category at the 2025 Go Global Awards

11/13/2025
Rich Freight Services Ltd Named Finalist for “Project Cargo Specialists of the Year” at the 2025 Go Global Awards

Rich Freight Services Ltd Named Finalist for “Project Cargo Specialists of the Year” at the 2025 Go Global Awards

11/12/2025
The Allied Founders Pvt Ltd Named Finalist for Carbon-Neutral Exporter of the Year at the 2025 Go Global Awards

The Allied Founders Pvt Ltd Named Finalist for Carbon-Neutral Exporter of the Year at the 2025 Go Global Awards

11/12/2025
Vidushi Infotech SSP Pvt. Ltd. Named Finalist in Digital Trade Pioneer Category at the 2025 Go Global Awards

Vidushi Infotech SSP Pvt. Ltd. Named Finalist in Digital Trade Pioneer Category at the 2025 Go Global Awards

11/07/2025
Cellomatics Biosciences Named Finalist for Bioscience Innovator of the Year at the 2025 Go Global Awards

Cellomatics Biosciences Named Finalist for Bioscience Innovator of the Year at the 2025 Go Global Awards

11/07/2025
Amel International Services Limited Named Finalist for Outstanding Innovation in Food Processing at Go Global Awards

Amel International Services Limited Named Finalist for Outstanding Innovation in Food Processing at Go Global Awards

11/07/2025
HirtProductions (Company in Formation) Named Go Global Awards Finalist in Film Visionary Category

HirtProductions (Company in Formation) Named Go Global Awards Finalist in Film Visionary Category

11/07/2025
supplychainreport
Sunday, November 16, 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

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

Merchant International Systems Limited Recognized for Excellence in Safety and Technology Solutions

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.