Two Indian-origin men have been arrested in the United States on federal money laundering charges following an investigation into a large scam operati.

India And FBI Takedown $48 Million Call Center Scam Network. India-West News Desk. BALTIMORE, MD-A high-level joint operation between United States federal agencies and ...

A routine inspection of biryani restaurants in Hyderabad unveiled a staggering ₹70,000 crore tax evasion scheme across India. Here's how cops cracked the case ...

Microsoft has worked with law enforcement in India and Japan to take down a scam network that has been targeting the elderly in Japan. Pop-up scams pretending to be Microsoft Working with India’s ...

Google is bringing more AI muscle to India’s fight against digital fraud, rolling out on-device scam detection for Pixel 9 devices and new screen-sharing alerts for financial apps. Digital fraud ...

Indian law enforcers have busted a local cyber fraud gang accused of duping UK, US and Australian victims with tech support scams, according to the National Crime Agency (NCA). Officers from the ...

In a new verdict, a Chinese court has sentenced nine individuals to prison for masterminding a sprawling telecommunication fraud network that preyed on over 66,800 Indian victims. The scheme, ...

NEW DELHI, March 11 (Reuters) - India has brought home nearly 300 of its nationals who were lured to various southeast Asian countries, including Myanmar, with fake job offers and made to engage in ...