A major international investment scam has been dismantled in Bryanston, with six alleged ringleaders and 25 call-centre ...
Six alleged bogus investment scammers, together with 25 call-centre agents, were arrested on Tuesday, 27 January 2026, for ...
Thai police arrest ten suspects in call scam arrest, dismantling a network deceiving buyers with fake online marketplaces.
The South African on MSN
Hawks bust global investment scam syndicate
The Hawks have busted a global investment scam, arresting six alleged ringleaders and 25 call-centre agents in Johannesburg.
Tak police arrested two women after a call centre scam duped a retired teacher into transferring 500,000 baht using a fake ...
Bangkok Post on MSN
Call-centre gangs shift to using corporate accounts
The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud ...
An AFR investigation unravels corporate registries to link Brendan Gunn, the brother of “Raygun”, with a global network that ...
The transnational fraud syndicate was operating from South Africa, where they frequently changed offices to evade detection.
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South Korean and Cambodian officials have agreed to take action on online scams, following the death of a South Korean student who was allegedly trafficked and forced to work in a scam center in ...
Bangkok Post on MSN
Ministry launches free DE-fence app to block scam calls
The Ministry of Digital Economy and Society has introduced "DE-fence," a mobile application designed to protect the public from the rising tide of call centre scams and fraudulent SMS links. Available ...
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