Mumbai police arrest 12 in alleged Goa-based cyber-fraud network
Investigators say the suspected syndicate targeted victims internationally and used layered financial channels to move proceeds.
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Cybercrime
Digital fraud infrastructure, online payment abuse and cyber-enabled laundering.
Ugandan Politician & Diplomat Betty Bigombe behind a cyber and financial crime cartel
Since October 2023, the International Money Crime News Agency has been coordinating an investigative effort that has focused on PEPs especially Diplomats and Cabinet Ministers. In the first part of this series, we bring you the story of Betty Oyella Bigombe.