Call Centre Scam
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Probe Agency ED Raids Fake Call Centres In Delhi Duping US Citizens
The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a "fake" call centre which allegedly duped US citizens by pitching sale of "pirated" software, official sources said Friday.
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Probe Agency ED Seizes Properties Worth Rs 7.31 Crore In Alleged Call Centre Scam
The Directorate of Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 7.31 crore located in Ludhiana and Mohali.
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4 Cops Suspended Over Fake Call Centre Scam In Madhya Pradesh Capital
Four policemen, including a station house officer (SHO), have been suspended for their alleged involvement in bribery to hush up probe into the case of a fake call centre in Bhopal, officials said on Thursday.
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How Delhi Cops Teamed Up With FBI To Bust $20-Million Call Centre Racket
A call centre gang run from India duped US citizens of 20 million dollars by impersonating a top officer of the US' Drugs Enforcement Administration (DEA), Delhi Police have said.
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Indian Gets 29 Months In Jail In US For Role In Call Centre Scam
An Indian citizen has been sentenced to 29-month of imprisonment for being involved in a call centre scam.
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Fake Call Centre Duping Foreigners Busted In Gurgaon, 9 Arrested: Cops
Police have busted a fake call centre in Gurgaon that has been allegedly duping US nationals using cryptocurrency on the pretext of providing them federal grants ranging from USD 9,000 to 34,000, officials said on Wednesday.
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10 Delhi-Based 'Call Centre' Employees Arrested For Duping Job Aspirants
Noida police have arrested 10 employees of a "call centre" from Delhi for allegedly duping job aspirants, officials said on Tuesday.
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Promising Job, Gurgaon-Based Fake Call Centre Cheats Engineer Of Rs 9 Lakh
An engineer was allegedly duped of Rs 9 lakh by a fake call centre on the pretext of giving him a job with an annual package of Rs 42 lakh, police said on Wednesday.
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Call Centre Scamming US, Canada Nationals Busted In Gurugram
A joint team of the CM Flying squad and Gurugram Police has busted a fake call centre which allegedly scammed US and Canadian citizens offering tech support, police said on Saturday.
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International Call Centre Racked Busted In Delhi, 16 Arrested: Police
The Delhi Police busted a fake call centre in west Delhi's Kirti Nagar and arrested 16 people who were allegedly engaged in duping US citizens by pretending to be tech supporters of e-commerce giant Amazon, officials said today.
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Indian Man Sentenced To Over 7 Years In Jail For US Call Centre Fraud
An American federal judge sentenced an Indian man to seven and a half years in prison in an on-going US crackdown on Indian call-centre fraud allegedly extorting Americans.
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Indian Sentenced To More Than 8 Years In Jail In US For Call Centre Scam
A federal judge in Florida has sentenced an Indian citizen to eight years and six months in prison for his involvement in an India-based call centre scam, according to the US Justice Department.
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Indian Sentenced To 8 Years In Jail For Call Centre Scam In US
An Indian national has been sentenced to eight years and eight months in prison for participating in an India-based call centre fraud in which operators impersonated US tax officials to extort money from Americans.
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Call Centre Duping US Citizens Busted In Noida, 126 Arrested
Police in Noida has busted a fake call centre in the city which was being used to dupe US citizens, officials said today.
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Thane Police To Take Help From US Call Centre Scam Investigators
The conviction of 21 Indian-origin persons by a US court in a multimillion-dollar India-based call centre scam is expected to help investigators of a similar racket in the city build a watertight case against the accused, Thane Police officials said today.
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Probe Agency ED Raids Fake Call Centres In Delhi Duping US Citizens
The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a "fake" call centre which allegedly duped US citizens by pitching sale of "pirated" software, official sources said Friday.
-
Probe Agency ED Seizes Properties Worth Rs 7.31 Crore In Alleged Call Centre Scam
The Directorate of Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 7.31 crore located in Ludhiana and Mohali.
-
4 Cops Suspended Over Fake Call Centre Scam In Madhya Pradesh Capital
Four policemen, including a station house officer (SHO), have been suspended for their alleged involvement in bribery to hush up probe into the case of a fake call centre in Bhopal, officials said on Thursday.
-
How Delhi Cops Teamed Up With FBI To Bust $20-Million Call Centre Racket
A call centre gang run from India duped US citizens of 20 million dollars by impersonating a top officer of the US' Drugs Enforcement Administration (DEA), Delhi Police have said.
-
Indian Gets 29 Months In Jail In US For Role In Call Centre Scam
An Indian citizen has been sentenced to 29-month of imprisonment for being involved in a call centre scam.
-
Fake Call Centre Duping Foreigners Busted In Gurgaon, 9 Arrested: Cops
Police have busted a fake call centre in Gurgaon that has been allegedly duping US nationals using cryptocurrency on the pretext of providing them federal grants ranging from USD 9,000 to 34,000, officials said on Wednesday.
-
10 Delhi-Based 'Call Centre' Employees Arrested For Duping Job Aspirants
Noida police have arrested 10 employees of a "call centre" from Delhi for allegedly duping job aspirants, officials said on Tuesday.
-
Promising Job, Gurgaon-Based Fake Call Centre Cheats Engineer Of Rs 9 Lakh
An engineer was allegedly duped of Rs 9 lakh by a fake call centre on the pretext of giving him a job with an annual package of Rs 42 lakh, police said on Wednesday.
-
Call Centre Scamming US, Canada Nationals Busted In Gurugram
A joint team of the CM Flying squad and Gurugram Police has busted a fake call centre which allegedly scammed US and Canadian citizens offering tech support, police said on Saturday.
-
International Call Centre Racked Busted In Delhi, 16 Arrested: Police
The Delhi Police busted a fake call centre in west Delhi's Kirti Nagar and arrested 16 people who were allegedly engaged in duping US citizens by pretending to be tech supporters of e-commerce giant Amazon, officials said today.
-
Indian Man Sentenced To Over 7 Years In Jail For US Call Centre Fraud
An American federal judge sentenced an Indian man to seven and a half years in prison in an on-going US crackdown on Indian call-centre fraud allegedly extorting Americans.
-
Indian Sentenced To More Than 8 Years In Jail In US For Call Centre Scam
A federal judge in Florida has sentenced an Indian citizen to eight years and six months in prison for his involvement in an India-based call centre scam, according to the US Justice Department.
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Indian Sentenced To 8 Years In Jail For Call Centre Scam In US
An Indian national has been sentenced to eight years and eight months in prison for participating in an India-based call centre fraud in which operators impersonated US tax officials to extort money from Americans.
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Call Centre Duping US Citizens Busted In Noida, 126 Arrested
Police in Noida has busted a fake call centre in the city which was being used to dupe US citizens, officials said today.
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Thane Police To Take Help From US Call Centre Scam Investigators
The conviction of 21 Indian-origin persons by a US court in a multimillion-dollar India-based call centre scam is expected to help investigators of a similar racket in the city build a watertight case against the accused, Thane Police officials said today.
