Scammers make unsolicited calls to solicit money for fake products or services
A 20-year-old Russian national, Mark Zhambalov, was arrested by Chon Buri Provincial Police on March 19 while withdrawing cash linked to a call centre scam operation from an ATM in …
CHIANG MAI, Thailand — On February 27, 2026, police arrested Chuda Mangma, 33, and three accomplices after seizing 300,000 baht from a bank account linked to a call-center scam, authorities …
Karnataka Cyber Command has apprehended two men, Kumawat Yogesh (30) from Gujarat and Imran Yamin (32) from Delhi, in connection with a large-scale stock market fraud. The accused operated a …
On February 18, Tbilisi police detained Eliso Kiladze, founder and editor-in-chief of Qronika+, in connection with a fraudulent call center investigation. Kiladze is charged alongside several individuals, including former Chief …
PATTAYA, Thailand — Police have arrested a Malaysian-born Chinese man accused of swindling more than 1.9 million baht from a Thai university student in a call centre scam. The 20-year-old …
Chennai authorities have busted an international SIM box network facilitating Voice over Internet Protocol (VoIP) calls for cyber scam gangs working under Chinese handlers. Six people were arrested, and 14 …
ACCRA, Ghana — Police have arrested three suspects in connection with an alleged cyber and telecommunication fraud operation involving the use of SIM boxes, authorities said. The suspects — Timileyin …
THAILAND — Thai authorities have dismantled a mule account gang operating for a Chinese-led scam network and are seeking an Interpol Red Notice to apprehend a Malaysian suspect, officials said …
CHAI NAT, Thailand — An 18-year-old student nicknamed Ikkyu narrowly avoided losing 50,000 baht in a call centre scam yesterday, January 12, thanks to quick thinking and timely assistance from …
TAK PROVINCE, Thailand — Two women were arrested yesterday after police disrupted a call centre scam that duped a retired teacher into transferring 500,000 baht, believing she was accessing welfare …
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