HANOVER, JAMAICA – The Jamaica Constabulary Force’s Anti-Lottery Scam Unit (ALSU) has seized approximately $15 million in cash during a three-day operation in Hanover, part of its ongoing crackdown under …
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scam bust
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PATTAYA, Thailand — Authorities have dismantled a major transnational criminal network operating out of Pattaya with the arrest of Chinese national Ju Jia Gen, 29, and two Thai nationals, police …
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The Telangana Cyber Security Bureau (TGCSB) recently dismantled a large-scale cyber fraud operation posing as a fake call centre in Hyderabad’s HITEC City. The operation resulted in the arrest of …
by Ananya Mehta -
Telemarketing Scams
Four Arrested in Jaipur for Rs 15 Lakh E-Mitra Call Centre Fraud
by Ananya MehtaOn Friday, Jaipur city police successfully busted a fraudulent call centre operating under the guise of offering E-Mitra IDs. The operation took place in the Shipra Path area of Mansarovar, …
by Ananya Mehta -
Investment Scams
Pauri Police Bust Rs190 Crore Investment Scam, Arrest 5 in Uttarakhand
by Ananya MehtaIn a major breakthrough, Pauri police in Uttarakhand have busted a massive investment scam worth Rs190 crore, arresting five individuals, including the state head of the fraudulent operation. The gang …
by Ananya Mehta -
Debt Collection ScamsFinancial
Amit Kumar Pandey, Two Others Arrested in CNG Pump Scam Bust
by Ananya MehtaThe Intelligence Fusion and Strategic Operations (IFSO) Unit of the Delhi Police’s Special Cell has dismantled a syndicate involved in defrauding individuals by falsely promising to set up petrol and …
by Ananya Mehta