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

Blowing up a huge scam call center

It starts with one scammer, “Roy,” caught trying to steal $40,000 from a victim—and the team barely stops it before she reaches a Bitcoin ATM. Then the story gets bigger: it’s not one guy, it’s an ...
Add Yahoo as a preferred source to see more of our stories on Google. (Photo by Jason Kempin/WireImage) A 23-year-old YouTuber's plan to crash an alleged scam call center in India with a squad of ...
Moldovan law enforcement officers have dismantled five fraudulent call centres in Chisinau that allegedly defrauded residents ...
According to court documents and evidence presented at trial, Bhavesh Kumar Thakkar, 45, was in the United States on a spousal visa. From at least September 2022 and continuing until Sept. 17, 2025, ...
The National Cyber Crime Investigation Agency (NCCIA) arrested two men in Lahore for allegedly using an illegal call center ...
Ukraine’s parliament has approved tougher criminal penalties for involvement in fraudulent call centers and the theft of personal data, following a corruption scandal in which prosecutors were accused ...
According to the FBI, American nationals lost around $50 million to one network of online scammers based in India.
A joint 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 Office, ...