Eight Chinese nationals appeared today at the Temerloh Magistrate’s Court, facing charges over a fake investment scam dating back to October. The defendants, aged 23 to 39, were identified as …
call centre fraud
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CryptoCryptocurrency ScamsMoney-Laundering ScamsPhishing Scams
Delhi Call Centre Employees Arrested in Rs2.6 Cr SBI Credit Card Scam
by Ananya MehtaIn a significant breakthrough, Delhi Police’s Special Cell arrested 18 cybercriminals, including employees of call centres in Delhi and Gurugram, for running a nationwide financial crime syndicate that targeted State …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Delhi Police Bust Online Job Scam, 14 Arrested Including Kingpin
by Ananya MehtaThe Delhi Police have dismantled an illegal call centre that was running an online job scam, deceiving job seekers by posing as recruiters and demanding payments for non-existent job processes. …
by Ananya Mehta -
Identity TheftMoney-Laundering Scams
Saurabh Singh Chauhan Held in Jodhpur Data Theft & Dark Web Scam
by Ananya MehtaA major cybercrime racket was busted on Tuesday night when Jodhpur Police arrested four individuals, including the mastermind Saurabh Singh Chauhan, for allegedly stealing and selling personal data of foreign …
by Ananya Mehta -
A day after immigration officers at Kolkata Airport detained a key member of a digital-arrest fraud syndicate operating out of Cambodia, one of his associates, Md Tausif, was also apprehended …
by Ananya Mehta -
The Central Investigation Bureau (CIB) arrested two key suspects involved in an international call centre scam, where victims were defrauded by individuals posing as police officers. The arrested men, Ramil …
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Telemarketing Scams
Call Centre Racket Busted Jithendra Kumar and Chandan Kumar Arrested
by Ananya MehtaAn 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 …
by Ananya Mehta -
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