Call Centre Scam
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Gujarat: Fake call centre duping US citizens busted, 10 accused including women arrested
Gujarat | Oct 13, 2023, 05:13 PM ISTA fake call center in Gujarat has been exposed, which was operating with the intent of defrauding American citizens. Authorities have arrested ten individuals in connection with this operation.
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Shocking! Indian illegal call centres dupe Rs 25,000 crore from gullible Americans in 2022
India | Dec 26, 2022, 01:48 PM ISTThese include romance scams, phone scams, mass-mailing fraud schemes, and tech-support fraud schemes.
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Another fake call centre busted in Gurugram, 7 arrested
India | Jul 10, 2021, 12:08 PM ISTThe Haryana chief minister's flying squad busted another illegal call centre operating in Udyog Vihar, Phase-5 in Gurugram.
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West Bengal: 19 held for duping foreigners via fake call centres in Kolkata
India | Jul 03, 2021, 07:55 AM ISTDuring a raid conducted late Thursday night, the police arrested these people who were working in different illegal call centres in the satellite township of Salt Lake.
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Delhi Police busts fake call centre in Moti Nagar; 55 computers, 35 mobile phones seized
India | Nov 18, 2019, 10:06 PM ISTA fake call centre was busted in Delhi's Moti Nagar area by the Police on Friday. As per reports, the police arrested several employees besides seizing 55 computers and 35 mobile phones.
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US call centre scam: Indian-origin among 15 people indicted, five India-based businesses formally charged for fraud
World | Sep 08, 2018, 07:34 AM ISTSeven persons were arrested in the US on Thursday for their alleged involvement in scam that victimised over 2,000 American nationals, resulting in over USD 5.5 million in losses.
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Thane: Police arrest 7 people for their alleged role in targeting tax-payers in US, other countries
India | Aug 25, 2018, 09:14 PM ISTActing on a tip-off, the police raided a call centre in Mira Road area and arrested seven people, Assistant Superintendent of Police Atul Kulkarni said.
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Thane Police to seek details of call centre scam from US authorities
India | Jul 22, 2018, 10:49 PM ISTIn October 2016, the Thane Police had busted a multi-crore fake call centre scam wherein US-based taxpayers were allegedly conned by Indian telecallers.
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US: 21 Indian-origin people sentenced in massive call center scam
World | Jul 21, 2018, 05:21 PM IST“The stiff sentences imposed represent the culmination of the first-ever large scale, multi-jurisdiction prosecution targeting the India call center scam industry,” US Attorney General Jeff Sessions said.
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Over 20 Indian-origin persons sentenced in massive call center scam in US
World | Jul 21, 2018, 11:51 AM IST"The stiff sentences imposed represent the culmination of the first-ever large scale, multi-jurisdiction prosecution targeting the India call center scam industry," US Attorney General Jeff Sessions said.
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US call centre scam: Indian-American woman pleads guilty
World | May 19, 2017, 10:16 AM ISTAn Indian American woman has pleaded guilty to her involvement in multi-million dollar call centre scam in the United States.
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23-year-old call centre scam kingpin who 'duped' Americans of millions arrested in Mumbai
India | Apr 09, 2017, 07:51 AM ISTThe police has arrested the alleged mastermind of the scam in which thousands of Americans were defrauded to the tune of nearly Rs 2000 crore by reaching them via fake call centre posing as US officials to extort money from them.