Indian Simboxers Arrested by Anti-Terror Police
The fraudsters provided cheap calls to Indian expats working in the Middle East. Their gang was led by Nazim Khan, a high school drop out who was also arrested for bypass fraud in 2017.
Top Stories
Kenya Power Punishes Customers for Internal Fraud
Customers of the Kenyan monopoly are being held to ransom after they unwittingly bought discounted prepaid tokens from crooked employees.
Big Tax Fraud Shows Lax Attitude to Trading Airtime
UK authorities barred a businessman from being a company director for 12 years after his firm contracted to trade GBP43mn (USD52mn) of airtime with a fraudulent enterprise.
… and finally
Kenya Power Punishes Customers for Internal Fraud
Customers of the Kenyan monopoly are being held to ransom after they unwittingly bought discounted prepaid tokens from crooked employees.
