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 …
Tag:
telecom fraud
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Phishing Scams
UP STF Arrests Sandeep Pandey Mohammed Naufeel for Illegal SIM Card Supply
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …
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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 …
by Ananya Mehta -
Online GamingTech Support Scams
Ankit Kumawat 4 Others Held in IGI SIM Smuggling Case
by Ananya MehtaIn a major crackdown on cyber fraud linked to international online gaming, Delhi Police arrested five individuals from Madhya Pradesh involved in an illegal SIM card smuggling racket at Indira …
by Ananya Mehta -
NEWARK, NJ — A former employee of a multinational telecommunications company has admitted to participating in a wire fraud conspiracy that enabled the unauthorized unlocking of thousands of mobile phones, …
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ANGELES CITY, Pampanga – Operatives of the Bureau of Immigration’s Fugitive Search Unit (BI-FSU) arrested Choi Hojun, a 36-year-old South Korean national, wanted by Interpol and South Korean authorities for …
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Online and TechPhishing Scams
Delhi Police Bust Cyber Racket, Arrests 3 for Extorting Rs 8.1 Lakh
by Ananya MehtaIn a successful operation, the Cyber Police Station of New Delhi’s North District uncovered a major cyber racket and arrested three individuals involved in extorting Rs 8.1 lakh from a …
by Ananya Mehta -
Phishing Scams
Jodhpur Police Uncover Cyber Fraud Syndicate, 2 Arrested in SIM Card Scam
by Ananya MehtaThe West District Police of Jodhpur has uncovered a significant cyber fraud syndicate involved in the fraudulent activation of SIM cards, which were then supplied to cybercriminals for committing financial …
by Ananya Mehta -
Uncategorized
Two Arrested for Operating Illegal International Telephone Exchange in Noida
by Ananya MehtaIn a major crackdown on illegal telecommunications activities, Noida police arrested two individuals for allegedly running an illegal international telephone exchange. The suspects, identified as Shivam Kumar, the manager, and …
by Ananya Mehta