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 …
call centre scam
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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 …
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Pattaya, Thailand – 5 September 2025 A Thai woman and a Malaysian man have been arrested in connection with a cross-border call centre scam after attempting to withdraw nearly 1 …
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An assistant manager named Vaibhav, 30, posted at a private bank’s regional office in Pune, was arrested on Thursday for allegedly leaking personal data of over 20,000 credit card holders …
by Ananya Mehta -
Fake App ScamsPhishing Scams
Dhruvesh Thakkar Busted for Running Mini Call Centre Scam
by Ananya MehtaThe Ramol police have arrested Dhruvesh Thakkar, a 24-year-old BSc graduate, for running a high-tech call centre scam—right from his smartphone. What made the case stand out was the unique …
by Ananya Mehta -
CHANHABURI, Thailand — A former call centre scam accomplice who tried to evade arrest by becoming a monk has been captured by Thai police. The man, identified as Sopan, also …
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Delhi Police have cracked down on an illegal call centre running a sophisticated credit card fraud scheme that duped victims of nearly Rs85 lakh. The operation, spanning Delhi, Haryana, and …
by Ananya Mehta -
Credit Card FraudOnline and TechPhishing Scams
Delhi Police Arrest 18 in Rs 2.6 Crore Cyber Fraud Scam
by Ananya MehtaThe Intelligence Fusion and Strategic Operations (IFSO) unit of Delhi Police has dismantled a sophisticated cybercrime syndicate after a six-month investigation, arresting 18 individuals involved in a Rs 2.6 crore …
by Ananya Mehta