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

Four individuals were arrested for supplying SIM cards used in online betting frauds. They procured these cards from family and friends. A former call center employee from Dubai orchestrated the ...

A fake call centre in Gurugram allegedly duped US nationals, including California resident Michele Finch, out of Rs 268 crore through a tech support scam.

The woman at the center of an alleged swimming pool scam appeared in court Friday morning.

Jim Browning has become one of the most feared figures in the world of online scams. From his laptop, he infiltrates scam call centers and gathers evidence against cybercriminals stealing billions ...

The FATF report identifies many ways to mitigate the rising risks from cross-border scams, on which it has worked over the ...

The FCC proposes strict new rules requiring domestic call transfers, English proficiency, and location disclosures for ...

Friendswood police said they arrested six people in connection with a gold scam that stole $2.8 million across Texas and recovered $766K for one local victim.

AFTER only four months in Cambodia, Chen Xian Jin reckons he can spot a scam manager when he sees one. Unlike other Chinese businessmen, they avoid flashy cars and jewellery and keep a low profile.

The accelerating digitalization of global finance has spawned new frontiers for illicit financial behavior, notably in the realm of white-collar crime. White-collar crime, ...

Albany’s state budget battle is now in full swing — and competing visions over how to address voters’ pocketbook concerns is at the heart of the fight.

Now that Kristi Noem is out as Homeland Security Secretary, will that mean an end to a funding standoff with her former ...