Scammers make unsolicited calls to solicit money for fake products or services
NEVADA COUNTY, CA — Rushabh Rajesh Desai, 35, of San Jose, was arrested on June 20, 2025, by the Nevada County Sheriff’s Office (NCSO) for his role in an attempted …
Category:
Telemarketing Scams
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BANGKOK, THAILAND — A Thai woman named Natwikon was arrested on June 20 in connection with a transnational call centre scam that exploited Thai citizens under the false promise of …
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BANGKOK — Five Australian men have been arrested in Thailand following a police raid on a luxury Bangkok villa allegedly operating as a high-pressure scam call centre, known as a …
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CryptoCryptocurrency ScamsTelemarketing Scams
Rs50 Cr Mohali Crypto Scam Arpita Sarbabidya Among 8 Held
by Ananya MehtaIn a major breakthrough, the Cyber Police Station in Phase-7, Mohali, has busted a fake call centre running out of a high-rise apartment in Sector-91, leading to the arrest of …
by Ananya Mehta -
SINGAPORE – Ng Hsien Fu, 29, a Malaysian man allegedly connected to an international scam syndicate, faces multiple charges including cheating, following a multi-agency crackdown. Ng was one of 11 …
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Business & Job Opportunity ScamsTelemarketing Scams
Raju Held in Delhi Airport Job Scam Call Centre Bust
by Ananya MehtaGurugram police have uncovered a fake call centre operating out of Delhi that was scamming people with false promises of airport job placements. Four individuals, including three women, were arrested …
by Ananya Mehta -
A 29-year-old Chinese man, Zhu Jiagen, was arrested on June 15 outside a 7-Eleven store in Pattaya while attempting to withdraw nearly one million baht from an ATM—money authorities suspect …
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businessTelemarketing Scams
Noida B2B Fraud 13 Arrested, Including Kritika Verma & Mayank Tiwari
by Ananya MehtaThirteen people were arrested in Noida Sector 63 on Thursday for running a fraudulent business-to-business (B2B) publicity scam, duping businessmen across India. The accused lured victims by promising to publicize …
by Ananya Mehta -
Fake Financial Services ScamsTelemarketing Scams
Mumbai Police Bust Fake Loan Scam Call Centre, Arrest 3
by Ananya MehtaThe Mumbai Police Crime Branch cracked down on a fraudulent call centre operating in Delhi, arresting three scammers involved in duping senior citizens by promising interest-free loans. The raid at …
by Ananya Mehta -
Money-Laundering ScamsTelemarketing Scams
Sana Shahid Khan Arrested in Rs1.5 Cr Fake Call Centre Scam
by Ananya MehtaIn a major breakthrough, Cyber Police have arrested Sana Shahid Khan, a resident of Maya Nagar, Indora, for her involvement in a fake call centre fraud operating across India and …
by Ananya Mehta