Scammers make unsolicited calls to solicit money for fake products or services
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 …
Charles Henry Williams, 63, of Trinity, Florida, has been arrested and charged following a five-month investigation by the Georgia Bureau of Investigation’s Cyber Crime Center. He faces one count of …
CHANHABURI, Thailand — A former call centre scam accomplice who tried to evade arrest by becoming a monk has been captured by Thai police. The man, identified as Sopan, also …
NEW JERSEY — July 24, 2025 — James Toner, 43, formerly of New Jersey and now residing in Lake Mary, Florida, has pleaded guilty to wire fraud and conspiracy to …
Rahul Lakhera (28), previously convicted in a murder case, was arrested on Thursday by Delhi police for his involvement in a sprawling multi-state cyber fraud racket. During his four-year jail …
Faridabad police arrested 12 people, including 10 women, involved in a credit card fraud operation run from a fake call centre in Delhi’s Janakpuri West area. Authorities recovered 15 mobile …
CHIANG MAI — Police have arrested three suspects, including two Chinese nationals and a Thai woman, in connection with a large call center scam involving over 2.6 million baht in …
CROSSVILLE, Tenn. (WVLT) – A Ukrainian national has been arrested after allegedly attempting to scam an elderly Cumberland County resident out of $50,000, according to the Cumberland County Sheriff’s Office. …
Two Russian nationals and two Cambodians were arrested by the Anti-Cyber Crime Department for impersonating Cambodia’s Senate President Hun Sen and other senior officials on Telegram. The group used fake …
Klaudiusz Majewski, 49, of Wolsey Avenue, East Ham, has been sentenced to two and a half years in prison for his involvement in a fraud scheme that duped a vulnerable …
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