India And FBI Takedown $48 Million Call Center Scam Network. India-West News Desk. BALTIMORE, MD-A high-level joint operation ...
Police and FBI uncovered money laundering call centers in India targeting Maryland residents for millions, including county ...
A fraud probe involving millions of dollars lost by victims in Maryland and across the U.S. leads to call centers in India.
WISN 12 News on MSN
Authorities shut down call centers in India linked to millions in scams in WI, US
FBI agents announced a sweeping investigation into scams targeting 660 people across the United States who lost more than $48 ...
A yearlong investigation that began with terrified Maryland victims has ended with an international takedown halfway around ...
YOUNGSTOWN — Yash Raval was arraigned Monday in U.S. District Court in Youngstown on one count of money laundering accusing him of participating in a money laundering conspiracy that attempted to scam ...
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