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 ...

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 ...

Officials are talking about a yearlong financial fraud investigation targeting Maryland residents that has led to the take down of three call centers in India. — Montgomery County Department of Police ...

Twenty-one people involved in a massive fraud and money laundering conspiracy were sentenced to up to 20 years in jail, the Department of Justice announced Friday, joining three other conspirators ...