FBI shuts down 3 India-based call centers posing as Social Security, tied to $50M stolen from Americans. How they worked

The FBI Baltimore Field Office, Montgomery County Police Department and Montgomery County State’s Attorney’s Office announced ...
India West

Joint Op: India And FBI Takedown $48 Million Call Center Scam Network

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 ...
Yahoo

AI is helping call center scammers dupe more victims worldwide

Add Yahoo as a preferred source to see more of our stories on Google. Artificial intelligence is quietly reshaping the global scam economy by making it harder to spot and easier to scale. According to ...
The Washington Post

Multimillion-dollar fraud probe in Maryland leads to call centers in India

When the 58-year-old fraud victim told investigators in Maryland the details of how she had been duped out of $1.7 million, they knew she was hardly alone. A year-long, expanding investigation — the ...
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FBI shuts down 3 India-based call centers posing as Social Security, tied to $50M stolen from Americans. Here’s how they worked

A collaborative effort by the FBI, local police and Indian authorities has shut down a huge scam call center operation in India that saw Americans lose nearly $50 million. The FBI Baltimore Field ...