call centre scam

The CBI has busted a sophisticated online fraud orchestrated by brothers Ganesh and Shyam Kamankar from Kalyan. The duo ran illegal BPO centres in Nashik, impersonating a UK firm and …

A 20-year-old Russian national, Mark Zhambalov, was arrested by Chon Buri Provincial Police on March 19 while withdrawing cash linked to a call centre scam operation from an ATM in …

PATTAYA, Thailand — Police have arrested a Malaysian-born Chinese man accused of swindling more than 1.9 million baht from a Thai university student in a call centre scam. The 20-year-old …

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 …

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 …

Noida 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 …

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, …

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, …

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 …

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 …