Scammers make unsolicited calls to solicit money for fake products or services
The Nashik city cyber police arrested Pawan Mahadu Nikam in connection with a loan fraud scheme operated via telemarketing. The scam was run from a house in the Shikrewadi area, …
KUALA LUMPUR — A Malaysian man wanted for running a scam operation was arrested in Sa Kaeo province, Thailand on Sunday after fleeing Poipet township, Cambodia, amid border clashes, authorities …
Georgian prosecutors have detained Grigol Liluashvili, the former head of the State Security Service, accusing him of accepting bribes to protect scam call centers that defrauded victims across the globe. …
MANILA — The Bureau of Immigration (BI) reported the arrest of a Chinese national wanted for fraud in his home country. BI tourist visa section chief Raymond Remigio said Sun …
MONTGOMERY COUNTY, Texas — The Montgomery County Sheriff’s Office (MCSO) has arrested Witerson Brutus following a phone scam targeting an elderly victim. The scam involved an impersonator posing as an …
PRINCETON, W.Va. – The Mercer County Sheriff’s Office arrested a suspect Monday as part of a multi-state fraud investigation targeting elderly victims. Deputies received information from the Muskegon County Sheriff’s …
Two Georgia men were arrested in Russell County, Virginia, following a phone scam investigation. Dapri Da’Mann Eugene Lewis, 26, of Atlanta, and Quindarius De’Shawn Gibbs, 26, of Fairburn, were taken …
Thai police arrested 17 foreign nationals in coordinated raids across Pattaya and Bangkok, dismantling a major call-centre scam that defrauded victims of roughly 500 million baht, according to the Technology …
REGINA, Saskatchewan — The Regina Police Service (RPS) has arrested two individuals in connection with a country-wide phone scam targeting seniors, authorities say. Ciprian Teodor, 50, and Alexandra Condurache, 40, …
RUSSELL COUNTY, Va. — Two Georgia men were arrested following a phone scam investigation in Russell County, Virginia. Dapri Da’Mann Eugene Lewis, 26, of Atlanta, and Quindarius De’Shawn Gibbs, 26, …
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