Telemarketing Scams

GUILFORD — A Boston man has been arrested for allegedly scamming a Guilford resident out of $36,000 last year, according to local police. The incident took place on November 7, …

In a major operation, the Gurugram Police in Haryana dismantled a fake call centre on Saturday, arresting a 13-member gang involved in defrauding Canadian citizens by impersonating Microsoft Customer Support …

BANGKOK — Thai police have arrested Tetsuya Yamaguchi, a 46-year-old Japanese man suspected of leading an international scam network, a senior officer announced Thursday. Yamaguchi was arrested at his condominium …

A 34-year-old Thai man, identified only as Pattharapol, was arrested on Sunday in Chachoengsao’s Sanam Chai Khet district after allegedly selling more than 200,000 SIM cards to call centre gangs …

Fayette County, GA – Investigators from the Fayette County Sheriff’s Office have arrested several individuals connected to widespread phone scams that defrauded metro Atlanta victims of thousands of dollars. The …

A Thai-Indian man has been arrested after attempting to enter Thailand from Cambodia with 15.7 million baht in cash. The man, identified as Ohm, 47, was stopped by officials from …

The Crime Branch (Unit 12) arrested four individuals on Saturday for running a fraudulent call centre in Borivli (West) that targeted US citizens. The suspects allegedly deceived victims by offering …

TORONTO – Two Toronto residents, Chakib Mansouri, 29, and Majdouline Alouah, 31, are facing criminal charges after allegedly defrauding hundreds of Canadian victims out of millions of dollars, the RCMP …

On Friday, Jaipur city police successfully busted a fraudulent call centre operating under the guise of offering E-Mitra IDs. The operation took place in the Shipra Path area of Mansarovar, …

A day after immigration officers at Kolkata Airport detained a key member of a digital-arrest fraud syndicate operating out of Cambodia, one of his associates, Md Tausif, was also apprehended …