India And FBI Takedown $48 Million Call Center Scam Network. India-West News Desk. BALTIMORE, MD-A high-level joint operation ...
A fraud probe involving millions of dollars lost by victims in Maryland and across the U.S. leads to call centers in India.
A yearlong investigation that began with terrified Maryland victims has ended with an international takedown halfway around ...
HOUSTON – An indictment was unsealed charging a total of 61 individuals and entities for their alleged involvement in a transnational criminal organization that has victimized tens of thousands in the ...
WISN 12 News on MSN
Authorities shut down call centers in India linked to millions in scams in WI, US
FBI agents announced a sweeping investigation into scams targeting 660 people across the United States who lost more than $48 ...
Police and FBI uncovered money laundering call centers in India targeting Maryland residents for millions, including county ...
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 punishment ...
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