Telemarketing Scams

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. …

Goa’s cybercrime police arrested seven individuals on Friday for allegedly operating a fake call centre. The suspects impersonated agents from loan companies, Amazon staff, bank employees, and representatives from government …

BRANFORD, Conn. — A 31-year-old man from Fresh Meadows, New York, has been arrested for his involvement in a scheme that sends unsolicited “Hello” text messages, which have been linked …

by Greg On July 12, 2024, at around 1:00 p.m., Detective Lieutenant Derric Neal, while working off-duty security at Walmart Supercenter (5501 South Olive Street), was approached by the Loss Prevention …

By Georgia Banks   A crime gang that defrauded vulnerable and elderly residents out of £1.2 million through building work scams has been sentenced at Teesside Crown Court. The organized …

A fraudster who scammed a blind man out of £185,000 has been sentenced to five years and four months in prison. Mark Stanner, 42, from Macclesfield, Cheshire, used a call …

by: Matthew Nobert A man has been sentenced for his involvement in a nationwide scam targeting Target gift cards, with losses potentially reaching several million dollars. Ningning Sun was convicted …

Two men are heading to prison after the Department of Justice revealed they, along with 62 others, defrauded millions of dollars from older Americans over two decades in a nationwide …