Bogus Call Centre Unmasked: The Fraudulent Scheme Behind Credit Card Scams
9 Articles
9 Articles
Bogus Call Centre Unmasked: The Fraudulent Scheme Behind Credit Card Scams
Bogus Call Centre Unmasked: The Fraudulent Scheme Behind Credit Card Scams The Mumbai police have successfully dismantled a fraudulent call centre operation based in Delhi, following an extensive investigation into credit card scams.The breakthrough came after a victim, conned out of Rs 4.54 lakh, alerted the Sion police, prompting deeper inquiries into the scam.The arrested mastermind, Manjeet Kumar Mahavir Singh, allegedly led a team of 11 in …
Mumbai police bust bogus call centre in Delhi; one held for duping people
Mumbai, Jun 3 (PTI) The Mumbai police have busted a bogus call centre operating in Delhi, and arrested a 29-year-old man for cheating people by withdrawing money from their credit cards, officials said on Tuesday.The crime had come to light in August last year after a complainant approached the Sion police as he was duped for Rs 4.54 lakh by unidentified fraudsters, an official said."The complainant had received a call on his mobile phone in whi…
LKA Sachsen coordinates Europe-wide action Dresden, June 3, 2025. In a strike against international call centre fraudsters, investigators, under Saxon leadership, searched more than 35 living and business premises throughout Europe this morning, confiscated several mobile phones and documents and arrested two Greeks and one Turk. They are suspected of being part of a 170-member international gang. This network of call centres and other actors is…
In five European countries, including the Czech Republic, investigators have been conducting raids since Tuesday morning against an internationally operating network of call center fraudsters. The Saxony Criminal Investigation Office and the Dresden Public Prosecutor's Office announced this in a joint statement. More than 170 accused phone fraudsters allegedly posed as representatives of banks or the police and tried to deceive mainly elderly pe…
Coverage Details
Bias Distribution
- 100% of the sources are Center
To view factuality data please Upgrade to Premium
Ownership
To view ownership data please Upgrade to Vantage