A former inmate, 36-year-old Pratya, was arrested in Phuket for impersonating a well-known politician to lure a woman into a fraudulent cryptocurrency investment, causing her to lose 22 million baht. …
Tag:
call centre scam
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Telemarketing Scams
CID Arrests Sagar Patel and Associates in Ahmedabad Call Centre Scam
by Ananya MehtaThe Crime Investigation Department (CID) has successfully busted a call centre extortion racket in Ahmedabad, involving the exploitation of foreign citizens, particularly Americans. The operation, run from Ramol, was traced …
by Ananya Mehta -
A 63-year-old woman, Porntip, was arrested in Bangkok for her involvement in a call centre scam that impersonated police officers from the Surin City Police Station. The scam targeted victims …
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Police in Bangkok have detained Minghong Tan, a 19-year-old Chinese national, in connection with an alleged call centre scam. The arrest took place during coordinated raids at two condominium rooms …
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A Thai footballer, Pokklaw Anan, was defrauded of 2.7 million baht in a call centre scam, leading him to file a complaint with the Cyber Crime Investigation Bureau (CCIB) on …
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Police in Thailand have successfully apprehended Teo Min, a 35-year-old Chinese national and the alleged leader of a major cross-border call centre scam syndicate. Min was arrested near the Sakaeo …
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The Uttar Pradesh Special Task Force (STF) has apprehended an organized crime leader, Dheeraj Kumar Singh, along with five accomplices for their involvement in defrauding individuals through deceptive call centers. …
by Ananya Mehta -
Online and TechTech Support Scams
Siddharth Narsidani Arrested in Luxury Call Centre Scam
by Ananya MehtaAhmedabad police officials have arrested Siddharth Narsidani, a key suspect in a luxury call centre scam targeting American citizens. The arrest took place during a raid on a four-storey bungalow …
by Ananya Mehta -
Identity TheftPersonal
Mumbai Businessman Anshuman Joshi Arrested in Air Ticket Scam
by Ananya MehtaMumbai’s crime branch Unit 8 has arrested businessman Anshuman Joshi, wanted in connection with a cheating case involving fake airline tickets. He was taken into custody from the Delhi police, …
by Ananya Mehta -
Twelve members of a Thai call centre scam gang, including their leader, have been arrested at their base in Cambodia, the Royal Thai Police’s Cyber Crime Investigation Bureau (CCIB) announced …
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