telecom fraud

PHNOM PENH, Cambodia — Cambodian authorities have arrested Li Kuong, the 50-year-old Chinese-Cambodian owner of the notorious Huang Le compound and former president of the Sihanoukville Casino Association, in a …

The Central Bureau of Investigation (CBI) has arrested Binu Vidhyadharan, an area sales manager of Vodafone posted in New Delhi, for allegedly facilitating the fraudulent issuance of bulk SIM cards …

KUALA LUMPUR — A Malaysian man wanted for running a scam operation was arrested in Sa Kaeo province, Thailand on Sunday after fleeing Poipet township, Cambodia, amid border clashes, authorities …

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 …