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 ...

CHICAGO (WLS) -- Worldwide and local authorities are cracking down on alleged telephone scam artists, many of them pretending to be from the IRS. Dozens of suspects were indicted Thursday by the U.S.

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 ...

Scam operations in Noida and Jaipur have been abruptly suspended after a Khaleej Times investigation exposed how Indian call centres were posing as Dubai-based forex firms to defraud UAE residents ...