Scams in India are no longer a niche problem affecting only the elderly or the uninformed. They are everywhere -- in WhatsApp forwards and dating apps, in crypto investment groups and fake job portals ...
The scam continues to succeed because it exploits something deeply rooted in Indian society: trust in authority, and the ...
Syed M Makki, a 38-year-old Indian man in Illinois, has been sentenced to 15.5 years in prison without parole for taking part ...
An Indian court has ordered the takedown of websites using Mudrex's brand to scam people. The Ministry of Communications was given a week to comply with the order. Cryptocurrency exchange Mudrex won a ...
The FBI said the two Americans also advised Indian call centres on how to avoid detection in tech fraud.
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 ...
Ankita Shrivastav is among millions of Indians who fall prey to cybercrimes every year.
Scam alert note on a telephone receiver on a desk, warning of potential fraud. Recently the FBI led a successful joint investigation with the Montgomery Maryland Police Department and the Montgomery ...
Authorities rescued 453 Nepalese youths from a job scam in Kushinagar after they were lured to India with false promises of ...