The UK’s National Crime Agency (NCA) on Friday revealed details of a “groundbreaking collaboration” with the Central Bureau of Investigation (CBI) alongside American teams to bust a fraud call centre ...

In a major collaborative effort between the UK's NCA, India's CBI, and American authorities, a fraud call centre scam in ...

Nishant Walia, partner at FirstIdea, has been arrested in connection with the transnational cybercrime syndicate.

The agency told the BBC it acted off a tip-off about the network, which was operating in the city of Faisalabad.

The scheme involved the pair cold-calling 65 victims and convincing them to invest in a fake crypto consultancy firm.

The UK’s National Crime Agency (NCA) on Friday revealed details of a “groundbreaking collaboration” with the Central Bureau of Investigation (CBI) alongside American teams to bust a fraud call centre ...

They were acting on a tip-off about the network, operating in the city of Faisalabad, a manufacturing centre in the east of ...

The fraudsters were cheating foreign nationals by falsely claiming that their devices were compromised, and extorted money ...

The FCA says Raymondip Bedi and Patrick Mavanga were given a combined 12 years in jail for running a crypto investment scam ...

In a significant breakthrough under Operation Chakra-V, the Central Bureau of Investigation (CBI) has arrested Nishant Walia, ...

His Majesty's Revenue & Customs ( HMRC) has issued an urgent warning to those in receipt of the Winter Fuel Payment after the ...