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 ...

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 ...

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 ...

Five Chinese nationals living in California and Nevada allegedly conspired with India-based fraudsters to bilk more than 2,000 elderly Americans out of more than $27 million using an array of computer ...