India And FBI Takedown $48 Million Call Center Scam Network. India-West News Desk. BALTIMORE, MD-A high-level joint operation between United States federal agencies and ...
When the 58-year-old fraud victim told investigators in Maryland the details of how she had been duped out of $1.7 million, they knew she was hardly alone. A year-long, expanding investigation – the ...
The emerging scams are increasingly getting sophisticated and multi-layered as they target GenZ population ...
A yearlong investigation that began with terrified Maryland victims has ended with an international takedown halfway around the world. Federal and local authorities announced that a joint ...
Add Yahoo as a preferred source to see more of our stories on Google. crypto scam, india scam. Photo by BeInCrypto India’s Enforcement Directorate (ED) has carried out coordinated raids at 21 ...
MAE SOT, Thailand — India is repatriating on Thursday the first batch of hundreds of its nationals who last month fled to Thailand from Myanmar, where most had been working at a notorious center for ...
She races into her bedroom, shuts the door behind her, then falls to the checkered-tile floor. The only place to hide is beneath the bed. She wriggles under, struggling to keep her smartphone in place ...
The investigation also identified five states as key centres of suspected tax evasion: Tamil Nadu, Karnataka, Telangana, ...
At 74, she had long left behind the busy corridors of IIT Bombay, where she once served as a medical officer.
Scam communication is no longer confined to phone calls or shoddily written text messages, instead spreading rapidly across messaging apps where fraud is harder to verify ...
Delving into the morality adopted by scammers, Snigdha notes that they often view their work as a form of social justice or a reaction to being left behind in this world. They also justify it by ...
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