Fake Call Centre Scam
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Fake Call Centre Scamming Canadians Busted In Ahmedabad, 4 Arrested
The investigation revealed that the operation was orchestrated by a man named Falgun Patel, who is on the run
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Fake Police Sign, Gandhi Photo: How Scammers In Cambodia "Arrested' Indians
Fake signboards with logos of the Mumbai police and CBI, with pictures of Mahatma Gandhi and BR Ambedkar on either side, were found inside an abandoned compound used by scammers for "digital arrest" operations in Cambodia.
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Fake Call Centre In Bengaluru Busted For Digital Arrest Scam, 16 Arrested
16 people have been arrested in Bengaluru for running a sophisticated online fraud through a fake call centre.
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CBI Busts Fake Amazon Tech Support Centre Operating In Maharashtra, 5 Arrested
The CBI has dismantled a clandestine syndicate of cyber criminals masquerading as Amazon technical support centre operational at a resort in Maharashtra's Nashik, arresting five Mumbai-based fraudsters, officials said.
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Probe Agency ED Raids Fake Call Centres In Delhi Duping US Citizens
The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a "fake" call centre which allegedly duped US citizens by pitching sale of "pirated" software, official sources said Friday.
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Probe Agency Busts International Tech Support Scam Operating From Chandigarh
The Chandigarh Zonal Office-I of the Enforcement Directorate (ED) has unearthed a major international tech support scam following overnight search operations on multiple illegal call centres across the Chandigarh Tricity region.
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Fake Call Centre Scammed Foreigners, Busted. Assets Attached By Enforcement Directorate
The Patna zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth approximately Rs 2.83 crore under the Prevention of Money Laundering Act (PMLA), 2002.
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4 Cops Suspended Over Fake Call Centre Scam In Madhya Pradesh Capital
Four policemen, including a station house officer (SHO), have been suspended for their alleged involvement in bribery to hush up probe into the case of a fake call centre in Bhopal, officials said on Thursday.
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Phone Data Bought For Rs 2,500 Used For Multi-Crore Scam Running In Noida
Phone data bought online with just Rs 2,500 was used to defraud hundreds of people in a multi-crore loan scam running from a fake call centre in Noida, police said. 11people, including nine women, were arrested for selling fake insurance policies.
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Fake Call Centre Duping Foreigners Busted In Gurgaon, 9 Arrested: Cops
Police have busted a fake call centre in Gurgaon that has been allegedly duping US nationals using cryptocurrency on the pretext of providing them federal grants ranging from USD 9,000 to 34,000, officials said on Wednesday.
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Fake Call Centre Scamming Canadians Busted In Ahmedabad, 4 Arrested
The investigation revealed that the operation was orchestrated by a man named Falgun Patel, who is on the run
-
Fake Police Sign, Gandhi Photo: How Scammers In Cambodia "Arrested' Indians
Fake signboards with logos of the Mumbai police and CBI, with pictures of Mahatma Gandhi and BR Ambedkar on either side, were found inside an abandoned compound used by scammers for "digital arrest" operations in Cambodia.
-
Fake Call Centre In Bengaluru Busted For Digital Arrest Scam, 16 Arrested
16 people have been arrested in Bengaluru for running a sophisticated online fraud through a fake call centre.
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CBI Busts Fake Amazon Tech Support Centre Operating In Maharashtra, 5 Arrested
The CBI has dismantled a clandestine syndicate of cyber criminals masquerading as Amazon technical support centre operational at a resort in Maharashtra's Nashik, arresting five Mumbai-based fraudsters, officials said.
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Probe Agency ED Raids Fake Call Centres In Delhi Duping US Citizens
The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a "fake" call centre which allegedly duped US citizens by pitching sale of "pirated" software, official sources said Friday.
-
Probe Agency Busts International Tech Support Scam Operating From Chandigarh
The Chandigarh Zonal Office-I of the Enforcement Directorate (ED) has unearthed a major international tech support scam following overnight search operations on multiple illegal call centres across the Chandigarh Tricity region.
-
Fake Call Centre Scammed Foreigners, Busted. Assets Attached By Enforcement Directorate
The Patna zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth approximately Rs 2.83 crore under the Prevention of Money Laundering Act (PMLA), 2002.
-
4 Cops Suspended Over Fake Call Centre Scam In Madhya Pradesh Capital
Four policemen, including a station house officer (SHO), have been suspended for their alleged involvement in bribery to hush up probe into the case of a fake call centre in Bhopal, officials said on Thursday.
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Phone Data Bought For Rs 2,500 Used For Multi-Crore Scam Running In Noida
Phone data bought online with just Rs 2,500 was used to defraud hundreds of people in a multi-crore loan scam running from a fake call centre in Noida, police said. 11people, including nine women, were arrested for selling fake insurance policies.
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Fake Call Centre Duping Foreigners Busted In Gurgaon, 9 Arrested: Cops
Police have busted a fake call centre in Gurgaon that has been allegedly duping US nationals using cryptocurrency on the pretext of providing them federal grants ranging from USD 9,000 to 34,000, officials said on Wednesday.
