About 660 Americans reported losses tied to the operation, but many more may not have come forward.

Are you from the scam compounds?” Scam compounds are industrial-scale complexes where trafficked workers are confined 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 ...

Add Yahoo as a preferred source to see more of our stories on Google. India Central Bureau of Investigation has arrested a Mumbai-based suspect it identifies as a key trafficking kingpin who funneled ...

Man arrested in Hyderabad for defrauding victims of ₹24 lakh in a digital arrest scam, impersonating law enforcement ...

An interstate fake gold coin scam targeting wealthy individuals was busted by Gurgaon Police, with the arrest of Solanki ...

A court here on Wednesday sent retired IAS officer Subodh Agarwal, who was arrested in connection with the alleged Rs 960-crore Jal Jeevan Mission scam, to 14-day judicial custody. Agarwal was ...

BALTIMORE, MD-A high-level joint operation between United States federal agencies and Indian law enforcement has led to the dismantling of a massive international scam network. On February 2, the FBI ...

The accused set up a network of mule bank accounts to facilitate the transfer of funds derived from cyber crime and gaming-related fraud, ...

An Indian man who was in the US on a work visa was arrested for duping an elderly victim of thousands of dollars in gold.

India Central Bureau of Investigation has arrested a Mumbai-based suspect it identifies as a key trafficking kingpin who funneled Indian nationals into crypto fraud compounds in M ...