HOUSTON – An indictment was unsealed charging a total of 61 individuals and entities for their alleged involvement in a transnational criminal organization that has victimized tens of thousands in the ...
It can be a frightening call to get — and it's a familiar one for many thousands of Americans. Callers posing as tax and immigration agents are threatening arrest, deportation or other punishment ...
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Scammer script makes millions | Call center FBI bust
A teen father turned fugitive recounts his rise from addiction and fraud to an FBI raid that ended his criminal empire.
Scammer Payback on MSN
How we tracked and shut down a scam call center
A scam call center believed it was safely operating in the background. After being traced and confronted, the entire ...
A fake call center in Noida, deceiving people with counterfeit insurance policies and false bonuses, was dismantled by police ...
The operator of a group of boiler room-style call centers in Everett faces up to 20 years in prison for defrauding more than 1,000 homeowners who faced foreclosures, the Department of Justice (DOJ) ...
Authorities in Massachusetts say an intricate scam that preyed on elderly victims across the country has been broken up – thanks, in-part, to a rideshare service. U.S. Attorney for the District of ...
(WJAR) — The grandparent scam has been duping victims out of money for years, and it doesn't seem to be slowing down. Last month, the U.S. Attorney's Office announced it busted a massive call center ...
If you've gotten a call from the Massachusetts State Police's “Internet Crime Complaint Center," asking you information about your identity, it's a scam. Do you know why? The Massachusetts State ...
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