Arrests Aimed at Dismantling a Transnational Fraud Organization in “Operation Silver Shores” 10/22/2025 by Fraud Alert“The defendants orchestrated a multi-million-dollar transnational fraud scheme by deceiving victims into believing they were entitled to restitution … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Operation Chakra-V: CBI arrests three in operation targeting transnational cyber fraud networkDate10/14/2025MEMBERS OF TRANSNATIONAL FRAUD ORGANIZATION SENTENCED TO FEDERAL PRISONDate09/16/2025Transnational Romance Fraud: West Africa–U.S. Links – ForbesDate08/31/2025Taiwan a Testing Ground for Transnational Fraud Rings: Report?TaiwanPlus NewsDate09/20/2025'Cruel': 13 people accused in transnational elder fraud ring that victimized Mass. seniors, feds sayDate08/12/202511 charged in Florida for marriage fraud scheme targeting US service members | ICEDate02/12/2026 Next Page About Fraud Alert Previous Post:Guilty plea in wake of KARE 11 fraud investigation – YouTube Next Post:Streaming Fraud Campaigns Rely on AI Tools, Bots – Dark Reading