Call Center Fraud

$35,000 AirBNB Scammer Confronted FACE to FACE!

Indian Call Center Scammers partner with Chinese Money Launderers

| | AML, Call Center Fraud, Cartels, china, CMLO, india
 At the end of August 2025, The US Attorney's office in San Diego announced four indictments against members of a Chinese organized crime ring that stole at least $65 million from thousands ...
CyberCrime & Doing Time
Operation Chakra V: Call Center Scammers and your PII

Operation Chakra V: Call Center Scammers and your PII

| | Call Center Fraud, CBI, india, Operation Chakra V, tech support
Here we have another cautionary tale about off-shoring customer service when faced with the reality of Call Center Scams that commit fraud via Tech Support Scams and Government Impersonation. In this case, ...
CyberCrime & Doing Time
Scams Lost US $10 BILLION in 2022 — Crypto Fraud Grows Fast

Scams Lost US $10 BILLION in 2022 — Crypto Fraud Grows Fast

| | Call Center Fraud, Crypto, crypto fraud, cryptocurrency, FBI, Fraud, IC3, Internet Crime Complaint Center, Investment Scams, Phishing, Ransomware, SB Blogwatch, Scams
Ben is disappointed: FBI reports huge rise in cryptocurrency investment scams. Why am I not surprised? ...
Security Boulevard
RoboCallers Hit with Permanent Injunction by Courts

RoboCallers Hit with Permanent Injunction by Courts

| | Call Center Fraud, IRS Scam, Social Security Scam, SSA, VoIP
The Eastern District of New York has ruled in the case "United States v. Nicholas Palumbo, et al" effectively putting TollFreeDeals.com and SIPRetail.com out of business.  These are the "Voice Over IP" ...
CyberCrime & Doing Time