8 result(s) for “Call centres”
A widening anti corruption and law enforcement campaign in Kyiv is targeting organised fraud call centres and the officials who sheltered them. Recent raids, prosecutions and a parliamentary law strengthening penalties mark a rare coordinated push to dismantle an industry investigators say generated hundreds of millions in illicit proceeds.
Istanbul prosecutors have moved from arrests to asset recovery, issuing repayment notices and seeking legal measures to reclaim funds tied to a sprawling investment fraud network that authorities say used call centres and sham platforms to dupe victims across continents.
South Korean investigators have intensified operations against large voice phishing and related fraud networks over recent weeks, leveraging cooperation with Southeast Asian and Central Asian police to dismantle call centres, seize funds and press extradition requests. The moves reflect a sustained campaign to curb schemes that have cost victims hundreds of millions of dollars and fuelled transnational money laundering.
Staffordshire Police issued a fresh warning on October 3, 2026 after a local resident was tricked into buying £2,000 of gift cards following phone calls impersonating police. Authorities say the method is part of a nationwide pattern of impersonation and gift card fraud and urge people to hang up, verify callers and report attempts to Report Fraud.
From October 1, 2026 Meta is charging Indian businesses for many WhatsApp Business Platform messages that were previously free inside the 24 hour service window, introducing a 1,000 free monthly allowance per business number and new per message rates for utility, authentication and marketing messages.
At a national forum convened by Nepal Police, senior officials and private sector technologists agreed that real time information sharing between law enforcement, banks, payment providers and telecoms is essential to stop fast moving online fraud schemes that are shifting across borders.
Japan’s National Police Agency has formalised and updated a nationwide public private framework to trace, freeze and recover money lost to special fraud, a move officials say is aimed at choking off the financial lifelines of increasingly sophisticated overseas and domestic scam networks.
Turkish authorities say they have expanded a months long probe into an international investment fraud ring allegedly connected to Israeli nationals, detaining scores of suspects and seizing assets as investigators seek to map the network’s money flows and call center operations.