From the earliest reports available in public records, this is a scam that is now five years old.

Indian call centres used various telephone fraud schemes to defraud mainly vulnerable Americans

A lowdown on top macro triggers that are likely to move the market on Wednesday.

Sunny Joshi of Texas, Jagdish Kumar Chaudhari, of Alabama; and Rajesh Bhatt, 53, of Texas each pleaded guilty to one count of money launder...

Upon payment, the call centres would immediately turn to a network of "runners" based in the US to liquidate and launder the fraudulently-o...

Bhavesh Patel, 47, from Arizona and Asmitaben Patel, 34, from Illinois pleaded guilty to conspiracy to commit fraud and money laundering of...

Bharat Kumar Patel was arrested for his role in the fraud and money laundering scheme alongside 55 other individuals and five call centers ...

While there are many centres doing this all across India, processing work - that is routing funds from a victim to a call centre operator -...

If you are a mutual fund investor, you would be flooded with mails asking for additional information about yourself and your tax residency ...

Some mutual funds’ websites explicitly say so, while others have opted for quietly discouraging any such investors that turn up.

In recent years, the US Congress and IRS have increasingly become convinced that many US taxpayers, including those living both inside and ...

If you have renounced or are considering renouncing US citizenship or Green Card, there are some steps you must take from the tax perspecti...

It is very important for individuals to assess the consequences before they apply for their Green Card.

If you are an Indian American, Uncle Sam is going to want a share. That’s because the US tax code collects tax on the global income of its ...

The controversial double tax avoidance treaty between India and Mauritius is likely to survive despite pressure from the income-tax authori...