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Bogus Call Centre Unmasked: The Fraudulent Scheme Behind Credit Card Scams

Summary by Devdiscourse
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 …

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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…

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onetz.de broke the news in on Monday, June 2, 2025.
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