Scammers make unsolicited calls to solicit money for fake products or services
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 …
Noida Police have busted a fake call centre operating out of Sector 6 and arrested five accused for defrauding people through bogus real estate investments and insurance policies. The gang …
Thai authorities have arrested a Chinese national in Pattaya who is wanted in connection with a large-scale call centre scam operation and the alleged murder of a South Korean student, …
The Nashik city cyber police arrested Pawan Mahadu Nikam in connection with a loan fraud scheme operated via telemarketing. The scam was run from a house in the Shikrewadi area, …
KUALA LUMPUR — A Malaysian man wanted for running a scam operation was arrested in Sa Kaeo province, Thailand on Sunday after fleeing Poipet township, Cambodia, amid border clashes, authorities …
Georgian prosecutors have detained Grigol Liluashvili, the former head of the State Security Service, accusing him of accepting bribes to protect scam call centers that defrauded victims across the globe. …
MANILA — The Bureau of Immigration (BI) reported the arrest of a Chinese national wanted for fraud in his home country. BI tourist visa section chief Raymond Remigio said Sun …
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