Georgian authorities have frozen the assets of key figures involved in a massive call center fraud, including real estate and business shares, following an investigative exposé. Georgia’s Prosecutor’s ...

A high-profile cybercrime raid in Islamabad took an unexpected turn when locals stormed the targeted premises and looted expensive equipment. The Federal Investigation Agency (FIA) raided a fake call ...

On March 15, 2025, the FIA raided a fake call center in Islamabad. The call center was accused of conducting an international ...

While the role and actions of the Elon Musk-headed Department of Government Efficiency remain somewhat murky, data privacy ...

The FIA has accused personnel from other law enforcement agencies (LEAs) of conducting unauthorised raids on call centers and ...

After being exposed by journalists, scammers behind a multimillion-dollar call center fraud in Tbilisi delete their social media profiles, erasing evidence of their lavish lifestyles funded by ...

Medicaid call center manager Brian Devanney said his bosses criticized him for his “Money Losing Unit,” so he and an ...

Joining forces with top scambusters to take on scammers from around the world, the team cracks into networks of organized ...

"Our working hypothesis is that data breaches are a forward indicator of identity fraud risk," said Greg Schlichter.

Authorities claim that he masterminded an extensive financial fraud scheme ... Official reports suggest that Armaghan operated a call center from a bungalow in Defence, where he employed 30 ...

FIA has registered a money laundering case against Armaghan, the main accused in the Mustafa Amir case, for running an illegal call center, defrauding US citizens, and laundering up to $400,000 ...