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 …
call centre fraud
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Government Impersonation Scams
Bihar Call Centre Scam 36 Arrested Owner Nishant Kumar Held
by Ananya MehtaA major financial scam has been uncovered in Bihar’s Gaya town, where a call centre allegedly defrauded hundreds of people over the past three years. The victims, who lost between …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Puran Kumar Timothy Arrested in ₹50 Lakh Job Scam
by Ananya MehtaA 50-year-old man, Puran Kumar Timothy, was arrested on Tuesday for allegedly cheating individuals by promising them jobs abroad in exchange for money through a call centre scheme. Timothy, a …
by Ananya Mehta -
Online and TechOnline Shopping Scams
Bihar Man Arrested for ₹17.69 Lakh E-Commerce Call Centre Scam
by Ananya MehtaHeni District Police have arrested Rahul Kumar, 34, from Bihar, the owner of three fake call centres in Delhi, which duped a man from Theni district out of Rs17.69 lakh …
by Ananya Mehta -
In a joint operation with the district special operations group, police in Dehradun have successfully dismantled a fake call centre located in Patel Nagar, arresting two individuals in the process. …
by Ananya Mehta -
Smishing Scams
Lin Chuangqin and Teeraphat Uttaraphiromsuk Arrested in Major Thai Call Centre Scam Bust
Bangkok, Thailand – In a significant crackdown on a notorious call centre scam operation, the Crime Suppression Division (CSD) arrested two key suspects: Lin Chuangqin, a 33-year-old Chinese national, and …