A 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 …
Tag:
call centre fraud
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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 -
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 …