Topic · social
Organised Criminal Group
1 post
· 187 engagement
· first seen 11 Jun 2026
· last seen 11 Jun 2026
Three Indian nationals were sentenced for running an organised scam between 2019 and 2024 that defrauded 28 vulnerable victims of $833,000 through phone-based banking scams, remote device access, and money laundering using Bitcoin and homeless individuals to launder funds.
Platform mix
Where the conversation is happening. Engagement is volume-weighted (likes + 2×shares + 3×replies); a small number of high-impact posts can outrank a high-volume but low-engagement platform.
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facebook
1 post
· 187 engagement
187
Top posts by engagement
The most-engaged posts referencing this topic. Engagement is likes + 2×shares + 3×replies; the order matches the digest ranking on /social.
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facebook
· 1newsnz
· sentiment: neutral
· ♥ 152
· ↻ 7
· 💬 7
· 187 engagement
11 Jun