Scammers make unsolicited calls to solicit money for fake products or services
A 31-year-old Chicago man, Kalpeshkumar Patel, has been arrested for allegedly scamming an older adult in Knox County, Illinois. The Knox County Sheriff’s Office received a report on March 31 …
In a major crackdown, the Kotwali Police in Jaipur arrested four shopkeepers involved in a phone unlocking racket and altering IMEI numbers of smartphones. The suspects, identified as Atul Gupta …
GUILFORD — A Boston man has been arrested for allegedly scamming a Guilford resident out of $36,000 last year, according to local police. The incident took place on November 7, …
In a major operation, the Gurugram Police in Haryana dismantled a fake call centre on Saturday, arresting a 13-member gang involved in defrauding Canadian citizens by impersonating Microsoft Customer Support …
BANGKOK — Thai police have arrested Tetsuya Yamaguchi, a 46-year-old Japanese man suspected of leading an international scam network, a senior officer announced Thursday. Yamaguchi was arrested at his condominium …
A 34-year-old Thai man, identified only as Pattharapol, was arrested on Sunday in Chachoengsao’s Sanam Chai Khet district after allegedly selling more than 200,000 SIM cards to call centre gangs …
Fayette County, GA – Investigators from the Fayette County Sheriff’s Office have arrested several individuals connected to widespread phone scams that defrauded metro Atlanta victims of thousands of dollars. The …
A Thai-Indian man has been arrested after attempting to enter Thailand from Cambodia with 15.7 million baht in cash. The man, identified as Ohm, 47, was stopped by officials from …
The Crime Branch (Unit 12) arrested four individuals on Saturday for running a fraudulent call centre in Borivli (West) that targeted US citizens. The suspects allegedly deceived victims by offering …
TORONTO – Two Toronto residents, Chakib Mansouri, 29, and Majdouline Alouah, 31, are facing criminal charges after allegedly defrauding hundreds of Canadian victims out of millions of dollars, the RCMP …
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