CHAI NAT, Thailand — An 18-year-old student nicknamed Ikkyu narrowly avoided losing 50,000 baht in a call centre scam yesterday, January 12, thanks to quick thinking and timely assistance from …
call centre scam
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TAK PROVINCE, Thailand — Two women were arrested yesterday after police disrupted a call centre scam that duped a retired teacher into transferring 500,000 baht, believing she was accessing welfare …
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Real estate scamTelemarketing Scams
Noida Fake Call Centre Busted, 5 Arrested in Scam
by Ananya MehtaNoida Police have busted a fake call centre operating out of Sector 6 and arrested five accused for defrauding people through bogus real estate investments and insurance policies. The gang …
by Ananya Mehta -
Thai authorities have arrested a Chinese national in Pattaya who is wanted in connection with a large-scale call centre scam operation and the alleged murder of a South Korean student, …
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SINGAPORE — A Malaysian man has been charged in connection with a Cambodia-based scam syndicate responsible for at least S$41 million (US$31.9 million) in losses, authorities said. Goh Eugene, 24, …
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Thai police arrested 17 foreign nationals in coordinated raids across Pattaya and Bangkok, dismantling a major call-centre scam that defrauded victims of roughly 500 million baht, according to the Technology …
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Police arrested a man from Hong Kong for running a call centre scam and possessing drugs at his home in Lat Krabang, Bangkok, on Tuesday, November 18. The Metropolitan Police …
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The Belagavi City Police have transferred the high-profile fake call centre scam case to the Criminal Investigation Department (CID), Bengaluru, citing the need for advanced technical analysis, international coordination, and …
by Ananya Mehta -
SINGAPORE — Two Singaporean men, Wayne Soh You Chen, 27, and Brian Sie Eng Fa, 32, were charged on Nov 17 for allegedly acting as scam callers in a Cambodia-based …
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BANGKOK, Thailand — Thai cyber police have arrested a Thai woman and an Indian man for running a call centre scam and laundering more than 60 million baht stolen from …