NEW YORK, NY (IANS) – A 28-year-old Indian citizen has entered a guilty plea in a years-long international conspiracy to commit mail and wire fraud that saw millions of dollars being extorted from ...

Seven individuals were arrested in Kolkata for allegedly scamming US citizens via an illegal call centre. The group claimed ...

YOUNGSTOWN — Yash Raval was arraigned Monday in U.S. District Court in Youngstown on one count of money laundering accusing him of participating in a money laundering conspiracy that attempted to scam ...

MUMBAI, (IANS) – The streaming documentary ‘Bogus Phone Operators’ unravels one of the biggest call center scams in India. The documentary exposes the ‘Thane Call Center Scam’ and goes behind the ...

Explore the operations of Southeast Asia's scam hubs, their impact on victims, and the role of criminal organizations.

WASHINGTON (AP) — It can be a frightening call to get – and it's a familiar one for many thousands of Americans. Callers posing as tax and immigration agents are threatening arrest, deportation or ...

BANGALORE, India — Former employees of a call center in Pune, India, were arrested this week on charges of defrauding four Citibank account holders in New York, to the tune of $300,000, a police ...

“Threats like these are common tactics scam artists use to trick victims into buying into their schemes,” the IRS says. The defendants were of Indian origin living in the United States and ...

It’s not every day you get to scam a scammer, let alone a whole call center. This video takes you through the thrilling ...

This August 8, 2018, file photo shows the entrance to the court presided by Federal Judge Andrew Hanen. A man pleaded guilty in federal court Monday to helping to orchestrate an international ...

MUMBAI (Reuters) - Indian police said on Saturday they had arrested the suspected mastermind behind a call center scam run out of a Mumbai suburb that targeted thousands of Americans and netted more ...