About 660 Americans reported losses tied to the operation, but many more may not have come forward.

An Indian air force veteran has lost over Rs. 22.75 lakh ($25,000) to crypto scammers who carried out several unsanctioned transactions on his accounts. According to reports from the Indian police, ...

India arrests key suspect in crypto scam network that trafficked victims to Myanmar fraud compounds for forced cybercrime ...

Add Yahoo as a preferred source to see more of our stories on Google. crypto scam, india scam. Photo by BeInCrypto India’s Enforcement Directorate (ED) has carried out coordinated raids at 21 ...

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 ...

Beware of the fake India Post 170th anniversary lucky draw scam. Learn how to protect your personal data and avoid phishing ...

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 ...

The CBI said the man lured Indians with fake job offers before funneling them into crypto scam compounds in Myanmar's ...

The Indian Cyber Crime Coordination Centre (I4C) has issued a warning about rising fake LPG booking scams amid concerns of ...

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

India Central Bureau of Investigation has arrested a Mumbai-based suspect it identifies as a key trafficking kingpin who funneled Indian nationals into crypto fraud compounds in Myanmar’s Myawaddy ...