Scammers make unsolicited calls to solicit money for fake products or services
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 …
On Friday, Jaipur city police successfully busted a fraudulent call centre operating under the guise of offering E-Mitra IDs. The operation took place in the Shipra Path area of Mansarovar, …
A day after immigration officers at Kolkata Airport detained a key member of a digital-arrest fraud syndicate operating out of Cambodia, one of his associates, Md Tausif, was also apprehended …
Georgiy Varnava, the 19-year-old nephew of famous Russian comedian Ekaterina Varnava, has been arrested in connection with a phone scam targeting elderly pensioners. Varnava is accused of helping fraudsters by …
The Central Investigation Bureau (CIB) arrested two key suspects involved in an international call centre scam, where victims were defrauded by individuals posing as police officers. The arrested men, Ramil …
In a major breakthrough, the Cyber-Crime Police Station of Outer North Delhi has successfully dismantled a large-scale digital fraud operation, arresting three key suspects from Lucknow (U.P.) and Karnal (Haryana) …
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