Scammers make unsolicited calls to solicit money for fake products or services
In a significant move against cross-border fraud, Thai security officials have arrested a man and seized a large quantity of electronic devices linked to a call centre scam network operating …
Two men have been arrested for their involvement in a call scam operation based in Poipet, which deceived numerous victims, including Thai-British beauty queen Charlotte Austin, who lost 4 million …
A 43-year-old man from New York, Shulong Li, has been arrested in connection with a national phone fraud scam, according to York County Sheriff Kevin Tolson. Li, from College Point, …
A key suspect involved in human trafficking and telecom fraud, including a case connected to Chinese actor Wang Xing, has been arrested and sent to China. The Ministry of Public …
A cyber police team from Ballabhgarh has arrested two individuals, Kartik and Jaideep Shiroya, both residents of Surat, Gujarat, for allegedly duping a resident of Rs60 lakh. The victim reported …
BANGKOK — A 41-year-old Taiwanese woman, Miss Hsi, was arrested at Suvarnabhumi Airport on January 11 in connection with a call center scam operation, following a coordinated effort between immigration …
BANGKOK — Thailand’s National Police Chief has launched an investigation after Prime Minister Paetongtarn Shinawatra revealed she was nearly targeted by a sophisticated AI-powered scam, with the involvement of Chinese …
The Crime Investigation Department (CID) has successfully busted a call centre extortion racket in Ahmedabad, involving the exploitation of foreign citizens, particularly Americans. The operation, run from Ramol, was traced …
Noyan Nihat, the director of two financial firms with the Financial Conduct Authority’s (FCA) approval, is now under scrutiny after being linked to two companies fined a total of £340,000 …
An unauthorized call centre operating near Hulimavu police station was raided on Friday, leading to the arrest of two individuals — Jithendra Kumar, also known as Jithu, and his partner …
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