Scammers make unsolicited calls to solicit money for fake products or services
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 …
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 …
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