News in scambainting
Here is an article about what I suspect is a participating mule. The article does not mention it, but I would assume, from the use of the term ‘joint operation’, there are more participants in Jamaica that simply have not been arrested yet. In a significant development in the ongoing battle against lottery scams, Canadian […]
Canadian Woman Arrested in Connection with Lottery Scam Read More »
In a recent crackdown, law enforcement authorities have successfully apprehended 14 individuals associated with a fraudulent call center. This operation, based in India, specifically targeted foreigners. The raid took place in Gurgaon, resulting in the dismantling of the illicit operation and the arrest of those involved.
Police Detain 14 Individuals Involved in Scam Center who use voice changing devices. Read More »
A recent investigation by the Kolkata Police resulted in the dismantling of a long-standing fake call center operating in Lake Town. After an extended period of criminal activities, the authorities managed to apprehend 12 individuals, including two women, involved in perpetrating the scam. After meticulous investigation, the Kolkata Police launched a coordinated raid on a
With tax season upon us, scammers are in full force looking to take advantage. Tax scams typically involve criminals impersonating the IRS or other tax authorities and using various tactics to trick victims into providing sensitive information, such as social security numbers, financial information, or even cash. Here are a few common tax scams and
What is a binary option? A binary option is a financial instrument that turns every trade into a simple yes or no question – you decide whether a market is likely to be above a certain price, at a certain time. If you think it will be, you buy. If you think it won’t be,
Binary Trading Scam Busted Read More »
The Ghaziabad cyber cell arrested three people during a raid on a call center for deceiving hundreds of unsuspecting victims under the pretense of providing low-interest loans and renewal of insurance policies. Himanshu Shekhar (32), a resident of Bihar, Johnny Singh (25), a native of Ghaziabad, and Sandeep Gupta (29) from Bandaare are the three
Information Released On 3 Men Charged With Cheating Read More »
(Photo is representational only) GURUGRAM: Three call centers raided and seven people arrested on Friday for conducting fraudulent operations. Two centers were in one building in Faridabad and the third one was in Gurugram. Since last year eight call centers in Gurugram and two in Faridabad have been raided. All of which were operating customer
3 Call Centers In India Busted! Read More »
The US Marshal Service issued a warning about a scam.
Us Marshal Services Read More »
