Scammers make unsolicited calls to solicit money for fake products or services
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 …
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 …
By David Meikle Paul McEnhill, 27, is facing a potential jail sentence after admitting to a £25,000 banking scam that targeted an elderly couple. Victims Thomas Docherty, 73, and Margaret …
The Uttar Pradesh Anti-Terrorism Squad (ATS) has arrested Ashraf Ali, a resident of Jaunpur, for illegally routing unauthorized international calls, primarily from West Asian nations, through an illicit telephone exchange. …
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