4 result(s) for “digital wallet”
Nepal police arrested four suspects accused of posing as employees of Khalti, the popular digital wallet, and tricking victims into surrendering bank and wallet credentials. Authorities say the ring targeted vulnerable users with fake verification calls and social engineering; investigations are ongoing.
Nepal Police arrested several people on October 7, 2026 in two separate fraud investigations that target Nepalis seeking work abroad. Authorities say the Central Investigation Bureau and Kathmandu Valley Crime Investigation Office detained suspects accused of promising jobs in Israel and South Korea, with preliminary complaints alleging tens of millions of rupees were taken.
At a national forum convened by Nepal Police, senior officials and private sector technologists agreed that real time information sharing between law enforcement, banks, payment providers and telecoms is essential to stop fast moving online fraud schemes that are shifting across borders.
Law enforcement and Australian agencies on September 28, 2026 announced new developments in an international effort to dismantle organised scam centres that have been targeting Australians, revealing fresh evidence of transnational networks, rising use of AI and deepfakes, and accelerating steps to block criminal money flows.