Indian Call Center Busted In Alleged IRS Phone Scam. 770 people were detained in a scam that was believed to be making $150,000 a day . AFP/Getty Images. By.

I ndian police have arrested 70 people in relation to an alleged call center scam in the city of Mumbai, accusing them of being part of a scheme that conned more than $100,000 a day from U.S.

06.10.2016  · India busts bogus call centers for posing as the IRS by Charles Riley and Omar Khan @CNNMoney October 6, 2016: 9:33 AM ET Feds set up fake school to foil student visa scam

Indian Police Bust IRS ‘Scam Center’ – WSJ – Indian Police Bust IRS ‘Scam Center’ Police say scammers posing as IRS officials would dial people in the U.S. and threaten them with jail time if they didn’t pay up

This Indian Cop Took Down a Massive IRS Call-Center Scam. Share: Share. Share. Share. Pinterest. Email. SMS. Whatsapp. Pocket. M adan Ballal sat down in a conference room with 48 other officers of the Thane Crime Branch, the criminal investigation wing of the police department in a city on the outskirts of Mumbai, India. As monsoon rain crashed against the room’s windows, the gathering of.

I think the call center operators believe (with some justification) that USAmericans are incapable of or at least uncomfortable with saying or understanding Indian names. So the operator says, “Hello, this is Nancy.

” instead of saying “Hello, this.

– Indian Call Centers posing as the IRS are blasting phone calls to consumers in US & Canada. Latest Educative Article on Nuisance Call phone call scams. new irs scam numbers. Beware that IRS Call! Indian Call Centers Made. – Scams over the phone continue to be quite profitable, as evident by three call centers in Thane district of Mumbai which brought a profit of over $75 million to the.

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07.10.2016  · Indian police said they busted a call-center scam to get Americans to pay fake fines in a suburb of Mumbai, India. Photo: Dhiraj Singh/Bloomberg News

Now that you know how most of these Indian tech support scams look like, you will probably be able to avoid getting scammed by one of them. We have also compiled an updated list of Indian scammer phone numbers in 2018 for you to watch out for and avoid getting scammed. Did a random unknown number just call which you probably didn’t answer and now, you want to find out whose number is this.

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A call center in India has recently been taking advantage of this fear by posing as the IRS in order to scam unsuspecting U.S. citizens. The scam worked like this: U.S. citizens would receive a voicemail from the call center, claiming to be the IRS, the message would state that a lawsuit had been filed against them for tax issues, and that they needed to call back urgently.

08.09.2018  · As many as 15 people, including Indian-origin, and five India-based businesses were indicted on Friday in the multimillion-dollar call centre scam which defrauded thousands of US citizens of hundreds of millions of dollars. Seven 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.

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I think the call center operators believe (with some justification) that USAmericans are incapable of or at least uncomfortable with saying or understanding Indian names. So the operator says, “Hello, this is Nancy.

” instead of saying “Hello, this.

Indian news broadcaster NDTV reported that one U.S.-based company allegedly collected the victims’ personal information and passed it to the fake call centers. The IRS reports receiving more.

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Hitesh Madhubhai Patel, an Indian national, pleaded guilty Thursday in federal court in Houston to a complex call center scheme that bilked thousands of people in the U.S. out of millions.

I ndian police have arrested 70 people in relation to an alleged call center scam in the city of Mumbai, accusing them of being part of a scheme that conned more than $100,000 a day from U.S.

Indian Call Center Posing as IRS Scams U.S.

– A call center in India has recently been taking advantage of this fear by posing as the IRS in order to scam unsuspecting U.S. citizens. The scam worked like this: U.S. citizens would receive a voicemail from the call center, claiming to be the IRS, the message would state that a lawsuit had been filed against them for tax issues, and that they needed to call back urgently.

I think the call center operators believe (with some justification) that USAmericans are incapable of or at least uncomfortable with saying or understanding Indian names. So the operator says, “Hello, this is Nancy.

” instead of saying “Hello, this.

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