Headlines

US call centre fraud: ED probe finds key accused linked to multiple cases | Hyderabad News

Hyderabad: Harshil Raval and Ravi Rami, named by the Enforcement Directorate (ED) as alleged controllers of call centres targeting US nationals from Patiala and linked operations elsewhere, have figured in earlier cybercrime cases involving similar American-victim call-centre frauds, according to court records and an investigative dossier. These names surfaced during the ED’s investigation into a…

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Three telemarketers booked for misuse of SMS headers | Hyderabad News

Hyderabad: The Telangana Cyber Security Bureau (TGCSB) has registered a case against three telemarketing companies for allegedly misusing the authorised SMS identities of two SEBI-registered financial firms to send fraudulent messages containing malicious links. TGCSB has received a complaint from ValueFirst Digital Media, a messaging services provider, alleging that two of its clients — K…

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