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 …
call centre scam
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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 -
Klaudiusz Majewski, 49, of Wolsey Avenue, East Ham, has been sentenced to two and a half years in prison for his involvement in a fraud scheme that duped a vulnerable …
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Money-Laundering ScamsTech Support Scams
Khushbu Arrested for Rs2.9 Crore International Digital Arrest Scam
by Ananya MehtaGurugram Cyber Police have arrested Khushbu, a 24-year-old woman from Surat, at Delhi’s IGI Airport for her alleged involvement in an international cyber scam defrauding an elderly Gurugram woman of …
by Ananya Mehta -
BANGKOK, THAILAND — A Thai woman named Natwikon was arrested on June 20 in connection with a transnational call centre scam that exploited Thai citizens under the false promise of …