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

Mumbai: The Central Bureau of Investigation (CBI) has arrested an individual involved in recruiting Indian nationals for ...

More than 500 Indians, belonging to Punjab, Haryana, Uttar Pradesh, Rajasthan, Telangana and other states, were rescued ...

The accused has been identified as Krishna Kumar Lakhwani, a resident of Uttar Pradesh's Kanpur. Those allegedly trapped by him were forced to run scams targeting people in India, according to the CBI ...

An Indian national has become the latest victim of Bitcoin scammers on Telegram, falling prey to a scam that resulted in a loss of around Rs. 70 lakh ($77,300). The victim, a 50-year-old who works for ...

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

Authorities said the suspects are accused of organising fake robberies for the purpose of allowing the store clerks to ...

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

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 ...

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

The duo built the Savani Group, which prosecutors said generated millions of dollars through fraudulent schemes, including medical fraud linked to Bhaskar Savani’s dental practice.