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 …
Tag:
call centre scam
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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 -
Burglary and TheftTelemarketing Scams
Rahul Lakhera Arrested in Multi-State Cyber Fraud Racket
by Ananya MehtaRahul Lakhera (28), previously convicted in a murder case, was arrested on Thursday by Delhi police for his involvement in a sprawling multi-state cyber fraud racket. During his four-year jail …
by Ananya Mehta -
CryptoCryptocurrency ScamsPhishing Scams
CBI Nabs Vishal Yadav in Igatpuri Call Centre Scam
by Ananya MehtaIn a major crackdown on cybercrime, the Central Bureau of Investigation (CBI) dismantled an illegal call centre operating out of a rented resort in Igatpuri on Friday. The operation led …
by Ananya Mehta -
A fake loan racket operating from a call centre in Sector 16, Noida was busted on Tuesday by local police. The gang, led by Vikram Singh, lured victims by offering …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
CBI Busts Pune-Mumbai Cyber Fraud Syndicate Targeting US Citizens
by Ananya MehtaThe Central Bureau of Investigation (CBI) has arrested three individuals linked to a major international cyber fraud and financial crime syndicate based out of Pune and Mumbai. During raids on …
by Ananya Mehta