Bhaskar and Arun Savani, Indian-origin brothers, were convicted in the US for defrauding Medicaid of over $30 million and exploiting the H-1B visa system. Their complex criminal enterprise, the ...

FBI investigation shuts down Indian call centers behind $48M in scams. Learn how social engineering, amygdala hijacks, ...

Two brothers from Pennsylvania, Bhaskar Savani and Arun Savani, have been found guilty in a multi-state racketeering conspiracy that included differen.

Investigators probing the ₹590-crore IDFC First Bank fraud have uncovered a carefully crafted web of shell companies and ...

The FBI Baltimore Field Office, Montgomery County Police Department and Montgomery County State’s Attorney’s Office announced that a coordinated investigation traced scams reported by Montgomery ...

Scammers are constantly evolving their tactics - and so are we. Every day, criminals use increasingly sophisticated measures ...

Add Yahoo as a preferred source to see more of our stories on Google. crypto scam, india scam. Photo by BeInCrypto India’s Enforcement Directorate (ED) has carried out coordinated raids at 21 ...

Here is a recap of the liquor policy case, the investigation, the allegations against the AAP leadership, and how the ...

Flight ticket scam: An elderly Indian-origin couple lost over £2,500 to an online flight booking scam after being tricked via WhatsApp. They were left stranded at Heathrow Airport when their ...

The case has drawn significant attention because the brothers had previously posted photographs with FBI Director Kash Patel on social media.