Telemarketing Scams

THAILAND — On Monday, Demin Wen, a 35-year-old Chinese national, was arrested near Thailand’s border with Cambodia, suspected of leading one of the country’s largest call scam operations. The arrest …

Irfan Gill, a Portage man involved in an international telemarketing scam, has been sentenced to eight years in prison following his convictions for mail fraud and money laundering. Gill was …

Bhubaneswar Police took six accused cyber fraudsters into three-day remand following their arrest in connection with a fake call centre operation busted on Wednesday in the Sundarpada area of Bhubaneswar. …

Minneapolis, MN – Henry Aragon, 54, of Golden, Colorado, was sentenced today to 60 months in federal prison, followed by two years of supervised release, for orchestrating a $300 million …

By Carol Robinson ATLANTA — Otis “Big O” Bowers, a 44-year-old member of the Gangster Disciples, has been sentenced to 19 years in federal prison for his involvement in a …

by Rachel Van Gilder A Florida man, Everette Thibou, has been sentenced to 14 years in prison for his role in a massive $11 million elder scam that targeted vulnerable …

Aedan Helmer Giordano De Luca, one of 14 individuals arrested in April for his involvement in a sophisticated “grandparent scam,” has pleaded guilty to fraud over $5,000. This case marks …

The Canadian Press Maura Forrest A Montreal man, Ari Tietolman, has been sentenced to 10 years in prison by a Pennsylvania judge for orchestrating a telemarketing scheme that defrauded American …