The sophisticated syndicate allegedly operated from multiple locations, including Gauteng and the Western Cape.
SHAH ALAM, Jan 25 — A phone scam syndicate has been detected using Caller ID spoofing to make the number appear as if it is ...
The Economic and Financial Crimes Commission (EFCC) has dismantled a large syndicate operating cryptocurrency investment and romance scams, arresting 792 suspects during a high-profile raid in Lagos.
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