CHIANG MAI, Thailand — On February 27, 2026, police arrested Chuda Mangma, 33, and three accomplices after seizing 300,000 baht from a bank account linked to a call-center scam, authorities …
call center scam
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On February 18, Tbilisi police detained Eliso Kiladze, founder and editor-in-chief of Qronika+, in connection with a fraudulent call center investigation. Kiladze is charged alongside several individuals, including former Chief …
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Fake Financial Services ScamsFinancialMarriage Scam
Indore Fake Matrimonial Call Center Busted by Police
by Ananya MehtaHaryana Police, in a joint operation with Indore Police, busted a fake matrimonial call center operating on Airport Road, Indore, on Friday evening. The center, running under the name “Bharat …
by Ananya Mehta -
THAILAND — Thai authorities have dismantled a mule account gang operating for a Chinese-led scam network and are seeking an Interpol Red Notice to apprehend a Malaysian suspect, officials said …
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KUALA LUMPUR — A Malaysian man wanted for running a scam operation was arrested in Sa Kaeo province, Thailand on Sunday after fleeing Poipet township, Cambodia, amid border clashes, authorities …
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CHIANG MAI — Police have arrested three suspects, including two Chinese nationals and a Thai woman, in connection with a large call center scam involving over 2.6 million baht in …
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The Sector 63 police have successfully arrested 13 individuals, including three women, for running a fraudulent call center that duped manufacturers of lakhs of rupees under the guise of promoting …
by Ananya Mehta -
Burglary and TheftTech Support Scams
Cyber Expert Arrested for Stealing $48,300 Cryptocurrency During Police Raid
by Ananya MehtaA private cyber expert, Devendra Patel, was arrested on charges of stealing cryptocurrency worth approximately Rs 41 lakh ($48,300) during a police raid related to a call centre investigation. Patel, …
by Ananya Mehta -
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 …
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Tech Support Scams
Udaipur Police Bust International Cyber Fraud Ring, Three Arrested
by Ananya MehtaIn a major breakthrough, the Radha Kishore Pur police have arrested three youths connected to an international cyber fraud ring that stole crores of rupees by hacking bank accounts under …
by Ananya Mehta