Two Indian-origin men have been arrested in the United States on federal money laundering charges following an investigation into a large scam operati.
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 ...
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How a Hyderabadi biryani restaurant probe uncovered a ₹70,000 crore tax evasion scam across India
A routine inspection of biryani restaurants in Hyderabad unveiled a staggering ₹70,000 crore tax evasion scheme across India. Here's how cops cracked the case ...
Microsoft has worked with law enforcement in India and Japan to take down a scam network that has been targeting the elderly in Japan. Pop-up scams pretending to be Microsoft Working with India’s ...
Cambodia shuts about 200 scam centres, including one with a fake Indian police station set-up used in "digital arrest" fraud, as India tightens action on rising cybercrime.
Indian law enforcers have busted a local cyber fraud gang accused of duping UK, US and Australian victims with tech support scams, according to the National Crime Agency (NCA). Officers from the ...
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