Li Xiaoyan, an official with the bureau's criminal investigation department, told a news conference that Beijing police made combating telecom fraud a priority in 2025, achieving one of the highest ...
Chinese media have reported that fraudsters were able to use SIM cards smuggled out of China in telecom scams despite a rule that anyone buying the cards must register their names. Social media users ...
Chen Zhi, a Chinese national and suspected ringleader of a major cross-border gambling and telecom fraud criminal syndicate Photo: Screenshot of a CCTV report . China's Ministry o ...
The telecom industry faces growing challenges from fraudulent calls, SMS scams, and impersonation schemes. These activities undermine consumer confidence, disrupt democratic processes, and raise ...
TRAI chairman said AI-led interventions have delivered visible benefits to consumers, particularly in curbing unsolicited commercial communications and digital fraud ...
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Investigators said several of these illegally issued SIM cards were traced to cybercrime networks operating in Mathura, Agra, Aligarh, Meerut and other districts of western Uttar Pradesh, prompting ...
A new independent research commissioned by Somos has found that fraud has become a permanent, pervasive challenge for financial institutions, with costs that extend from lost revenue and compliance ...