Scammers make unsolicited calls to solicit money for fake products or services
HALIFAX — A 25-year-old man, Tarun Verma, has been charged in connection with a scam targeting seniors in Halifax. Halifax Regional Police (HRP) investigated five incidents between May and June …
SINGAPORE, Nov 18 — Bernard Goh Yie Shen, 24, a Malaysian national, was charged today for allegedly managing a Cambodia-based scam call centre that defrauded victims in Singapore. According to …
SINGAPORE — Two Singaporean men, Ong Kwang Wee and Seah Jian Hao, both 44, were charged on Thursday (Nov. 13) after being deported from Thailand and Cambodia for involvement in …
Mulund Police have uncovered a major cyber fraud racket operating from a residential flat in Mulund West, raiding a fake international call centre and arresting five accused allegedly cheating citizens …
WALLINGFORD, Conn. (WFSB) — A 19-year-old Bridgeport woman has been arrested for allegedly scamming a 72-year-old man out of $300,000 through a Publishers Clearing House scheme, police said. Authorities identified …
MONTREAL — Six men pleaded guilty Thursday in a Montreal courthouse for their roles in a grandparent fraud scheme that attempted to steal life savings from elderly Americans. The fraud …
BANGKOK, Thailand — Thai cyber police have arrested a Thai woman and an Indian man for running a call centre scam and laundering more than 60 million baht stolen from …
The State Cyber Crime Police have arrested three individuals involved in an international SIM box network scam operating across multiple Indian states. The arrested suspects are: Tarikh Alam (19) from …
A Chinese court has sentenced 11 members of the notorious Ming family to death, along with lengthy prison terms for dozens more, after they were found guilty of running extensive …
Pattaya, Thailand – 5 September 2025 A Thai woman and a Malaysian man have been arrested in connection with a cross-border call centre scam after attempting to withdraw nearly 1 …
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