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1–10 of 26 articles
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Bleeping Computer
Authorities in Ukraine shut down 94 fraudulent call centers across the country that lured people into investment scams or tried to obtain access to bank accounts. [...]
The Register
It’s amazing the number of calls Jo, Helen, and Ian get through The UK's data protection watchdog fined two Brit businesses with offshore call centers £550,000 (c $735,000) over illegal automated marketing calls.…
The Hacker News
India's Central Bureau of Investigation (CBI) has revealed that it has arrested four individuals and dismantled two illegal call centers that were found to be engaging in a sophisticated transnational tech support scam targeting Japanese citizens. The law enforcement agency said it conducted coordinated searches at 19 locations across Delhi, Haryana, and Uttar Pradesh on May 28, 2025, as part of
The Register
Cops prevented crims from bilking victims out of more than €10m - but couldn't stop crime against art A Europol-led operation dubbed “Pandora” has shut down a dozen phone scam centers, and arrested 21 suspects. The cops reckon the action prevented criminals from bilking victims out of more than €10 million (£8.6 million, $11 million).…
The Register
Part of network of crims who used 'trickery and threats' to target elderly, says US Attorney Two Indian nationals each received 41-month prison sentences for their involvement in $1.2 million worth of robocall scams targeting the elderly, according to the district of New Jersey’s attorney's office on Tuesday.…
Bleeping Computer
Multiple call centers across Europe controlled by a criminal organization involved in online investment fraud were taken down this week following a cross-border investigation started in June 2022. [...]
The Hacker News
The Luna Moth campaign has extorted hundreds of thousands of dollars from several victims in the legal and retail sectors. The attacks are notable for employing a technique called callback phishing or telephone-oriented attack delivery (TOAD), wherein the victims are social engineered into making a phone call through phishing emails containing invoices and subscription-themed lures. Palo Alto
The Register
1,770 premises raided, 2,000 arrested, $50m seized Law enforcement agencies around the world have arrested about 2,000 people and seized $50 million in a sweeping operation crackdown of social engineering and other scam operations around the globe.…
Bleeping Computer
The Hacker News
A number of India-based call centers and their directors have been indicted for their alleged role in placing tens of millions of scam calls aimed at defrauding thousands of American consumers. The indictment charged Manu Chawla, Sushil Sachdeva, Nitin Kumar Wadwani, Swarndeep Singh, Dinesh Manohar Sachdev, Gaje Singh Rathore, Sanket Modi, Rajiv Solanki and their respective call centers for