About 660 Americans reported losses tied to the operation, but many more may not have come forward.
India has become one of the largest global sources of cross-border cyber scams. Its significance extends well beyond the economic losses involved. Research from the Indian Institute of ...
WASHINGTON: 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 other ...
A US YouTuber claimed that he turned an Indian scam call centre into the setting for a bizarre SpongeBob raid, bringing along six people dressed as the cartoon character and a boombox as they danced ...
Bhavesh Kumar Thakkar, a 45-year-old Indian man, has been convicted of two counts related to wire fraud and money laundering ...
Federal prosecutors have secured a conviction against an Indian national for laundering proceeds from a massive call center scam that targeted elderly US victims. Bhavesh Kumar Thakkar, 45, was found ...
AUSTIN, Texas - A federal jury in Austin has convicted a man from India for his involvement in a scheme of scamming elderly victims across the country. U.S. Attorney Justin R. Simmons for the Western ...
A joint effort by the FBI, local police and Indian authorities has shut down a huge scam call center operation in India that saw Americans lose nearly $50 million. The FBI Baltimore Field Office, ...
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