In a major breakthrough, Kolkata Police arrested four individuals — Md Arif Khan (26), Raja Hati (28), Md Ahasan Ali (21), and Bikash Kumar (24) — in connection with a …
Tag:
mobile fraud
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LONDON, UK — A student from China, Ruichen Xiong, has been sentenced to over a year in prison by Inner London Crown Court for operating an SMS Blaster in a …
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Telemarketing Scams
Jaipur Police Arrest Four Shopkeepers for Unlocking Phones, Tampering IMEI Numbers
by Ananya MehtaIn a major crackdown, the Kotwali Police in Jaipur arrested four shopkeepers involved in a phone unlocking racket and altering IMEI numbers of smartphones. The suspects, identified as Atul Gupta …
by Ananya Mehta -
Online and TechPhishing Scams
Two Chinese Nationals, Li and Zhu, Arrested in Bangkok for Using Fraudulent SMS Scheme to Target Shoppers
BANGKOK — Authorities in Bangkok have arrested two Chinese nationals accused of running a high-tech mobile scam operation that targeted thousands of shoppers across the city’s busiest commercial districts. The …
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Fake Financial Services Scams
West Bengal Duo Arrested for Rs3.79 Lakh Fraud at Croma Store in Mumbai
by Ananya MehtaIn a well-coordinated operation, the Gamdevi Police successfully apprehended two accused from West Bengal who had defrauded a Croma Store in Mumbai of Rs3.79 lakh. The arrested individuals have been …
by Ananya Mehta -
South Bend, IN — Indigo Kiara Graham (27), Cortez Tarmar Crawford (22), and Trevon Demar Allen (30), all of Elkhart, Indiana, were arrested yesterday and charged with conspiracy related to …
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FICO has joined forces with Jersey Telecom (JT) and several major U.K. banks to tackle the growing issue of push payment scams. These scams occur when fraudsters deceive victims into …