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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call center scam
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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 -
FinancialInvestment Scams
Russia’s FSB Detains Dozen in Milton Group Fraud Scheme Linked to Ex-Georgian Minister
Russia’s FSB Detains Dozen in Milton Group Fraud Scheme Linked to Ex-Georgian Minister Russia’s Federal Security Service (FSB) announced the detention of a dozen members from the Milton Group, an …
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Police have arrested six people linked to a massive call center scam gang known as “Lock Star” in a series of coordinated raids across multiple locations in Thailand. The suspects, …
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Russia’s Federal Security Service (FSB) announced on Monday that it had raided a call center involved in a massive international fraud scheme that defrauded over 100,000 victims in 50 countries, …
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Jiraphan Prakobkit, a 30-year-old Thai woman, was arrested in Chiang Mai as part of a major anti-scam operation called ‘CIB Crushes Grey Dragon.’ The operation, conducted by the Central Investigation …
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By Bob Scott In a significant breakthrough against cybercrime, Thai police have arrested Yang Mu Yi, a Chinese national, for his alleged involvement in a large-scale SMS scam operation based …
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Online and TechPhishing Scams
Raipur Woman Loses Rs 29.49 Lakh in Fake Google Review Scam
by Ananya MehtaIn a shocking case of cyber fraud, Shweta Mehra from Raipur has reported a loss of Rs 29.49 lakh after falling victim to a fake Google review task job scam. …
by Ananya Mehta -
Thai police have arrested a 50-year-old woman, Laksamee, involved in a call center scam and money laundering scheme after her return from a foreign prison. She was apprehended in Bangkok …
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In a significant crackdown, cybercrime police raided a fraudulent call center operating in the Althan area of Surat, where callers from a firm named “Learn N Earn” were found swindling …
by Ananya Mehta