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

Jim Browning exposes Indian call center scams, revealing their organized methods, targets, and millions in illegal revenue.

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 ...

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

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

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

Chandigarh: The Chandigarh municipal corporation (MC) has intensified its probe into the fake fixed deposits (FDs) linked to ...

Indian national Sanjay Kumar has been sentenced to nearly four years in prison for carrying out a conspiracy to sell fake ...

Inside Southeast Asia’s ‘scam farms’, where scripted romance, crypto bait and digital impersonation are industrialised – and victims worldwide are stripped of life-changing sums ...

BALTIMORE, MD-A high-level joint operation between United States federal agencies and Indian law enforcement has led to the dismantling of a massive international scam network. On February 2, the FBI ...

OpenAI's latest report reveals that ChatGPT was misused for romance scams, influence campaigns, and data-gathering activities. The company has banned multiple accounts, including those allegedly ...

Sebi enhanced its technology-led enforcement framework to crack down on investor scams, aiming to improve market surveillance ...