Secretariat

Scammed or hacked in the Cayman Islands? Who to call (911 and the RCIPS Financial Crime Unit), how to preserve evidence, and how to try to get your money back.

Scammed or hacked in Guernsey? Who to call (999 and Guernsey Police), how the Guernsey Cyber Security Centre helps, and how to try to get your money back.

Scammed or hacked in Jersey? Who to call (999 and the States of Jersey Police), how the Jersey Cyber Security Centre helps, and how to try to get your money back.

Scammed or hacked on the Isle of Man? Who to call (999 and the Isle of Man Constabulary), how OCSIA cyber reporting works, and how to try to get your money back.

Scammed or hacked in Bermuda? Who to call (911 and the Bermuda Police Service), how to preserve evidence, and how to try to get your money back.

Scammed or hacked in The Bahamas? Who to call (919/911 and the Royal Bahamas Police Force), how to preserve evidence, and how to try to get your money back.

Scammed or hacked in Gibraltar? Who to call (999/112 and the Royal Gibraltar Police), how to preserve evidence, and how to try to get your money back.

Scammed or hacked in the Turks and Caicos? Who to call (911 and the RTCIPF Financial Crime Unit), how to preserve evidence, and how to try to get your money back.

Scammed in the UK? How to report it now that Action Fraud is Report Fraud, and how to claim your money back under the 2024 bank reimbursement rules (up to £85,000).

Google's has Financial services policy for India's playstore, which allows only regulated entities to publish apps, is bypassed by wrapping the product as a “credit line,” “expense tracker” or “data analytics” app. Lending apps never declare the app as the personal-loan app.

The Strike Force team, which was in country for two weeks, supported the local authorities related to the take down of 13 scam centers that were being operated by Chinese organized crime syndicates. The Strike Force team assisted in the processing of more than 3,200 electronic devices. The Strike Force team has also opened their own investigations on the basis of interviews conducted of the nearly 400 arrestees, at least approximately 30 of whom where Chinese leaders

One threat mail to the Gujarat Secretariat led police to two men in Bihar and Jharkhand; 5,13,847 e-mail accounts with passwords recovered. The funding and the instructions, investigators allege, came from Bangladesh.