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 …
Cambodia scam
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SINGAPORE, Nov 18 — Bernard Goh Yie Shen, 24, a Malaysian national, was charged today for allegedly managing a Cambodia-based scam call centre that defrauded victims in Singapore. According to …
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SEOUL, South Korea — Members of a Cambodia-based voice phishing organization involved in romance scams have been sentenced to prison in the first trial, with courts also ordering the confiscation …
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Online and TechSmishing Scams
Anikant Bhat Arrested in Cyber Fraud Gang Linked to Cambodia
by Ananya MehtaKurukshetra, Haryana – The Kurukshetra police have cracked a major cyber fraud operation with the arrest of Anikant Bhat, a resident of Deepnagar, Dehradun, who was involved in duping people …
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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SEOUL — Song Jin-ho, who ran as an independent candidate with number 8 in the 21st presidential election, has been arrested on charges of fraud, police announced on the 21st. …
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In a major breakthrough, the Pimpri-Chinchwad Police Cyber Crime Unit has dismantled an international cyber fraud ring, arresting six individuals involved in a network linked to 102 cybercrime cases across …
by Ananya Mehta -
Two Russian nationals and two Cambodians were arrested by the Anti-Cyber Crime Department for impersonating Cambodia’s Senate President Hun Sen and other senior officials on Telegram. The group used fake …
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Panna Police have cracked an international cyber fraud racket, arresting two men from Maharashtra and seizing 1,700 SIM cards intended for overseas scams targeting Indians. The accused allegedly supplied Indian …
by Ananya Mehta -
THANH HOA, Vietnam — Two Vietnamese nationals, Trinh Ngoc Linh (35) and Ta Thu Ha (33), have been arrested for allegedly masterminding a large-scale scam in collaboration with a Chinese …