Authorities have shut down an alleged major scam operation in Albania. But criminal networks are adept at moving operations, ...
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Europol shuts down €50M crypto recovery scam network
Austrian and Albanian police arrested 10 people and shut down fraudulent call centers in Tirana.
European police arrested 10 suspects after dismantling Albanian scam call centers linked to a €50m ($58m) online investment ...
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FBI busts $50M India-based Social Security scam ring
A joint FBI, local, and Indian law enforcement operation has dismantled three India-based call centers accused of stealing nearly $50 million from Americans through Social Security and tech support ...
BRUSSELS, April 29 (Reuters) - A criminal gang suspected of running an investment fraud scheme via call centres in Albania has been dismantled, the pan-European police body Europol said on Wednesday.
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