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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 ...
Courthouse News Service

11 plead guilty in $65 million elder fraud and money laundering scheme

Eleven people pleaded guilty to participating in a $65 million money laundering operation in which prosecutors say Chinese ...
AOL

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

This article adheres to strict editorial standards. Some or all links may be monetized. A collaborative effort by the FBI, local police and Indian authorities has shut down a huge scam call center ...