Scammers make unsolicited calls to solicit money for fake products or services
A 63-year-old woman, Porntip, was arrested in Bangkok for her involvement in a call centre scam that impersonated police officers from the Surin City Police Station. The scam targeted victims …
A man from Greater Cincinnati, identified as 27-year-old Cody Winn, was arrested on December 26 for his involvement in a multi-state scam that allegedly defrauded victims of nearly $1 million. …
Varanasi Cyber Police have arrested Nizam Ahmed, the mastermind behind an international fraud syndicate linked to a Chinese gang. The gang posed as officials from TRAI and the CBI, digitally …
Police in Bangkok have detained Minghong Tan, a 19-year-old Chinese national, in connection with an alleged call centre scam. The arrest took place during coordinated raids at two condominium rooms …
A 20-year-old man, Tariq Russell, has been ordered by a court to repay £10,000 to an Aberdeenshire pensioner after his involvement in a £17,000 telephone scam. This case underscores the …
Pattaya – Immigration police in Pattaya have arrested five Japanese men suspected of operating a call scam that has been defrauding elderly Japanese citizens of approximately 5 million baht per …
Three individuals from New York, including Jianing Chen, were arrested in Strasburg, Virginia, after scamming a resident out of cash, local authorities reported. On November 25, a Strasburg resident received …
Nemr Hallak, 43, of Quebec, Canada, was sentenced Tuesday to 30 months in prison for his involvement in a large-scale telemarketing fraud scheme targeting businesses. The U.S. Attorney’s Office for …
A Thai footballer, Pokklaw Anan, was defrauded of 2.7 million baht in a call centre scam, leading him to file a complaint with the Cyber Crime Investigation Bureau (CCIB) on …
THAILAND — On Monday, Demin Wen, a 35-year-old Chinese national, was arrested near Thailand’s border with Cambodia, suspected of leading one of the country’s largest call scam operations. The arrest …
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