FBI shuts down 3 India-based call centers posing as Social Security, tied to $50M stolen from Americans. How they worked

The FBI Baltimore Field Office, Montgomery County Police Department and Montgomery County State’s Attorney’s Office announced that a coordinated investigation traced scams reported by Montgomery ...
Hoodline

FBI Shuts India Call Centers After $50M Social Security Scam

Call centers in India posed as the SSA and swindled nearly $50M; Montgomery County prosecutors say indictments and arrests followed. Protect yourself from imposter calls.
Organized Crime and Corruption Reporting Project

German Court Sentences Key Figure in Massive Call Center Scam Operation Exposed by OCCRP

Nearly six years after OCCRP first exposed the Milton Group fraudulent call center network, a German court has sentenced a ...
AOL

The Scam Call Epidemic Is a National Crisis and No One Is Doing Anything About It

Scam calls have exploded into a nationwide problem, reaching levels that experts now describe as a crisis. Americans are bombarded daily with fake delivery updates, bank alerts, and government ...
Organized Crime and Corruption Reporting Project

Eurojust-Backed Operation Takes Down Ukrainian Scam Call Center

The Eurojust operation mirrors UN concerns over coerced labor in scam call centers, highlighting the intersection of financial crime and human rights abuses.