A fraud probe involving millions of dollars lost by victims in Maryland and across the U.S. leads to call centers in India.

Authorities said the scam netted almost $50 million from more than 600 victims.

The FBI dismantled scam call centers located in India that have been targeting hundreds of victims nationwide since 2022, ...

Ten people have been indicted in connection to 11 government impersonation scam cases in Montgomery County, officials say.

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 ...

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 ...

United States authorities have arrested two Indian nationals on charges of money laundering. The arrest and charges follow an investigation into a large-scale scam operation that targeted victims ...