Scam call centres, fraud networks, and international enforcement actions.
Follow recent actions against scam call centres, impersonation networks, fake investment operations, and organized online fraud groups affecting victims across multiple countries.
Latest Fraud Enforcement Updates
Short updates about scam networks, call centre shutdowns, arrests, seized infrastructure, and victim warning signs.
International Enforcement
Call centres dismantled and ten arrested in EUR 50 million online fraud case
A criminal network operating a large-scale online fraud scheme has been dismantled through a collaborative investigation involving Austrian and Albanian authorities, with support from Europol and Eurojust.
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Investigation Update
FBI shuts down 3 India-based call centers posing as Social Security, tied to $50M stolen from Americans. How they worked
The FBI, local Maryland authorities, and Indian authorities shut down scam call center operations connected to nearly $50 million in reported American victim losses.
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Case Report
Multimillion-dollar fraud probe in MD leads to call centers in India
A year-long investigation linked hundreds of U.S. victims to call centers in India where scammers impersonated tech support workers and U.S. law enforcement officials.
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Enforcement Action
Authorities shut down call centers in India linked to millions in scams in WI, US
FBI Baltimore announced a sweeping investigation into scams that caused more than $48 million in losses across the United States, including more than $500,000 lost by Wisconsin victims.
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European Fraud News
European Investigators Disrupt $12m Call Center Fraud Ring
Authorities from the Czech Republic, Latvia, Lithuania, and Ukraine disrupted a Ukraine-based call center fraud operation that allegedly caused more than €10 million in losses.
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Public Warning
Social Security scam took Maryland residents for $6M
The FBI dismantled scam call centers in India that allegedly targeted hundreds of victims across the United States and stole nearly $50 million through sophisticated impersonation schemes.
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Police Operation
European police bust Ukraine-based call center network behind $11 million in scams
Law enforcement agencies from several European countries dismantled a Ukraine-based call center network accused of stealing more than $11.7 million from hundreds of victims.
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