The Mumbai Police Crime Branch cracked down on a fraudulent call centre operating in Delhi, arresting three scammers involved in duping senior citizens by promising interest-free loans. The raid at …
call centre scam
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Identity TheftOnline Dating & Sextortion Scams
Ujjawal Pandey Dilshad Ali Held in Loan Sextortion Scam
by Ananya MehtaIn a major crackdown on organized cybercrime, Delhi Police arrested multiple individuals for operating a fraudulent loan scheme and a sextortion racket. Three individuals — Ujjawal Pandey, Gaurav Barua, and …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) arrested six individuals, including four from Uttar Pradesh, on May 28 as part of Operation Chakra V—a major operation targeting a cyber fraud syndicate …
by Ananya Mehta -
The Bank Fraud Section (BFS) of Kolkata’s Detective Department has successfully dismantled an international call centre scam, arresting five individuals and seizing over Rs 28 lakh, along with hardware and …
by Ananya Mehta -
A 34-year-old Thai man, identified only as Pattharapol, was arrested on Sunday in Chachoengsao’s Sanam Chai Khet district after allegedly selling more than 200,000 SIM cards to call centre gangs …
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Bank scam
Dewas Police Bust 13 Fraudulent Call Centres, Seize Equipment and Arrest 7
by Ananya MehtaIn a major crackdown, Dewas Police carried out simultaneous raids on 13 fraudulent call centres operating in the district, resulting in the seizure of 60 mobile phones, 40 computers, 40 …
by Ananya Mehta -
Online and TechPhishing Scams
Eight Call Centre Employees Arrested in Rs95 Lakh Online Share Trading Scam
by Ananya MehtaThe Aishbag Police arrested eight employees of a call centre on Tuesday for their involvement in an online share trading scam that defrauded people across the country by promising hefty …
by Ananya Mehta -
Telemarketing Scams
Four Arrested for Running Fraudulent Call Centre in Borivli, Targeting US Citizens
by Ananya MehtaThe Crime Branch (Unit 12) arrested four individuals on Saturday for running a fraudulent call centre in Borivli (West) that targeted US citizens. The suspects allegedly deceived victims by offering …
by Ananya Mehta -
In a significant move against cross-border fraud, Thai security officials have arrested a man and seized a large quantity of electronic devices linked to a call centre scam network operating …
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Fake Financial Services ScamsFinancial
Pimphan Arrested for Role in Call Centre Scam Targeting Elderly
Cyber police in Thailand have arrested 32-year-old Pimphan from Suphan Buri for her involvement in a call centre scam that targeted a grandmother and her grandson. The scam lured victims …