Scammers make unsolicited calls to solicit money for fake products or services
Pattaya – Immigration police in Pattaya have arrested five Japanese men suspected of operating a call scam that has been defrauding elderly Japanese citizens of approximately 5 million baht per …
Three individuals from New York, including Jianing Chen, were arrested in Strasburg, Virginia, after scamming a resident out of cash, local authorities reported. On November 25, a Strasburg resident received …
Nemr Hallak, 43, of Quebec, Canada, was sentenced Tuesday to 30 months in prison for his involvement in a large-scale telemarketing fraud scheme targeting businesses. The U.S. Attorney’s Office for …
A Thai footballer, Pokklaw Anan, was defrauded of 2.7 million baht in a call centre scam, leading him to file a complaint with the Cyber Crime Investigation Bureau (CCIB) on …
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 …
Police in Thailand have successfully apprehended Teo Min, a 35-year-old Chinese national and the alleged leader of a major cross-border call centre scam syndicate. Min was arrested near the Sakaeo …
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 …
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