Call Centre Racket
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Fake Call Centre Defrauding US Citizens Busted In Mumbai, 9 Arrested
According to the Crime Branch, intelligence received on December 9 indicated that the racket was operating from two buildings in JB Nagar.
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Fake Airline Job Racket Busted In Delhi, Over 40 Victims Traced Nationwide
The accused were allegedly running an illegal call centre in West Delhi, posing as recruiters for reputed airlines.
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Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
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CBI Busts Illegal Call Centre Racket In Maharashtra, 5 Arrested
The Central Bureau of Investigation (CBI) has busted an illegal call centre racket, being run by certain private persons in rented premises, in Igatpuri (Rainforest Resort), Nashik, Maharashtra, an official statement said.
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CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
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540 Indians Rescued From Cyber Fraud Racket, Being Flown In From Thailand
About 540 Indians lured into a cyber fraud racket with fake job offers have been rescued from Thailand and other countries.
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Chargesheet Filed Against 5 People For Trafficking Indians
The National Investigation Agency on Friday filed charge sheet against 5 persons, including two foreign nationals, suspected to be part of an international racket trafficking Indian youths and coercing them to work in fraudulent call centres abroad.
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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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Online Loan Racket Using Chinese App Busted At Delhi Call Centre
Eighteen people of a East of Kailash-based call centre, which operated under the guise of a financial company, were apprehended for allegedly defrauding people after giving them loans at low interest rates through a Chinese mobile application.
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UP Gang Used 100 Loan Apps To Extort Rs 500 Crore, Sent Users' Details To China
Twenty-two people have been arrested from across the country for their involvement in a Rs 500 crore instant loan-cum-extortion racket that was operated by Chinese nationals. The racket involved more than 100 applications that were used to obtain acc
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Fake Call Centre Defrauding US Citizens Busted In Mumbai, 9 Arrested
According to the Crime Branch, intelligence received on December 9 indicated that the racket was operating from two buildings in JB Nagar.
-
Fake Airline Job Racket Busted In Delhi, Over 40 Victims Traced Nationwide
The accused were allegedly running an illegal call centre in West Delhi, posing as recruiters for reputed airlines.
-
Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
-
CBI Busts Illegal Call Centre Racket In Maharashtra, 5 Arrested
The Central Bureau of Investigation (CBI) has busted an illegal call centre racket, being run by certain private persons in rented premises, in Igatpuri (Rainforest Resort), Nashik, Maharashtra, an official statement said.
-
CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
-
540 Indians Rescued From Cyber Fraud Racket, Being Flown In From Thailand
About 540 Indians lured into a cyber fraud racket with fake job offers have been rescued from Thailand and other countries.
-
Chargesheet Filed Against 5 People For Trafficking Indians
The National Investigation Agency on Friday filed charge sheet against 5 persons, including two foreign nationals, suspected to be part of an international racket trafficking Indian youths and coercing them to work in fraudulent call centres abroad.
-
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.
-
Online Loan Racket Using Chinese App Busted At Delhi Call Centre
Eighteen people of a East of Kailash-based call centre, which operated under the guise of a financial company, were apprehended for allegedly defrauding people after giving them loans at low interest rates through a Chinese mobile application.
-
UP Gang Used 100 Loan Apps To Extort Rs 500 Crore, Sent Users' Details To China
Twenty-two people have been arrested from across the country for their involvement in a Rs 500 crore instant loan-cum-extortion racket that was operated by Chinese nationals. The racket involved more than 100 applications that were used to obtain acc
