telecom fraud

The State Cyber Crime Police have arrested three individuals involved in an international SIM box network scam operating across multiple Indian states. The arrested suspects are: Tarikh Alam (19) from …

A former CEO of a northern Iowa telecommunications company was sentenced Friday to over three years in federal prison after admitting to stealing more than $600,000 from his employer. Anthony …

The Central Bureau of Investigation (CBI) arrested Debashish Doley, a territory sales manager at Airtel in Silchar, Assam, for his alleged involvement in the unauthorized sale of SIM cards linked …

FROM Q LINK TO THE CLINK — In one of the largest fraud cases in Federal Communications Commission (FCC) history, Issa Asad, the founder and CEO of Q Link Wireless, …

In a joint operation led by the Telangana Cyber Security Bureau (TGCSB), the Department of Telecommunications (DoT), and the Ramagundam Commissionerate Police, a major cyber financial fraud network was dismantled …

A shocking case of cyber fraud that began with a digital arrest scam in Raigad, Maharashtra, has now been linked to a global cybercrime syndicate operating across India, Nepal, Pakistan, …

MANILA, Philippines — The Bureau of Immigration (BI) has arrested seven Chinese nationals in Pampanga for allegedly running large-scale telecommunications and online investment scams, officials confirmed on Wednesday. The arrests …

The Uttar Pradesh Special Task Force (STF) arrested two wanted criminals, Sandeep Pandey (35) and Mohammed Naufeel (34), on Thursday for their involvement in an organized gang supplying illegally activated …

SINGAPORE – Ng Hsien Fu, 29, a Malaysian man allegedly connected to an international scam syndicate, faces multiple charges including cheating, following a multi-agency crackdown. Ng was one of 11 …

Delhi Police arrested Sumit for allegedly defrauding a victim of Rs 50 lakh through a fraudulent “digital arrest” scheme. The accused impersonated a Telecom Department official and coerced the victim …