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 ...
A fraud probe involving millions of dollars lost by victims in Maryland and across the U.S. leads to call centers in India.
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 ...
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 ...
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) ...
(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 ...
Police and FBI uncovered money laundering call centers in India targeting Maryland residents for millions, including county residents.
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 ...