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Thirty years later, in another case, the IRS scam or the ‘Mira Road call centre scam’ of October 2016, some of those out on bail sing a similar tune: of being part of an operation in which they were convinced that they were legally collecting money on behalf of the US’s Internal Revenue Service (IRS) when, in fact, they were part of an international heist, a scam that topped the American.

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

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06.10.2016  · Call Centers in India Posed as I.R.S. to Cheat U.S. Taxpayers, Authorities Say . By Hari Kumar. Oct. 5, 2016; NEW DELHI — The call centers outside Mumbai looked like.

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

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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.

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

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$15 million fake IRS scam: call centers in India come under the scanner. By AB Wire March 13, 2015 1:30 pm . 3,000 people cheated in the US. By Raif Karerat. WASHINGTON, DC: Fake IRS agents have.

Thirty years later, in another case, the IRS scam or the ‘Mira Road call centre scam’ of October 2016, some of those out on bail sing a similar tune: of being part of an operation in which they were convinced that they were legally collecting money on behalf of the US’s Internal Revenue Service (IRS) when, in fact, they were part of an international heist, a scam that topped the American.

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.

$15 million fake IRS scam: call centers in India come under the scanner. By AB Wire March 13, 2015 1:30 pm . 3,000 people cheated in the US. By Raif Karerat. WASHINGTON, DC: Fake IRS agents have.

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Dozens of Individuals Indicted in Multimillion-Dollar Indian Call Center Scam Targeting U.S. Victims. Today, an indictment was unsealed charging a total of 61 individuals and entities for their alleged involvement in a transnational criminal organization that has victimized tens of thousands of persons in the United States through fraudulent schemes that have resulted in hundreds of millions.

Indian police have arrested 70 in an alleged call center scam in Mumbai, saying they conned more than $100,000 a day from U.S. citizens.

Scams über das Telefon weiterhin sehr profitabel sein, wie offensichtlich von drei Call-Centern in Thane Bezirk von Mumbai, die einen Gewinn von über gebracht $75 Millionen an die Scammer. Das Call-Center ist bereits von der indischen Polizei stillgelegt, und 70 Verdächtige wurden verhaftet. Die Polizei hat Bescheide für 630 weitere Verdächtige. Offenbar, das Call-Center hat erfolgreich.

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The US law enforcement agencies unearthed the first IRS impersonation scam in October 2013, arresting Pennsylvania-based Sahil Patel, 36, for running a massive IRS telephone impersonation scam through multiple call centres located in India. The agencies found that Patel, the “ringleader”, had duped hundreds of people of over Rs 6 crore between 2011 and 2013. Like the Thane call centre.

Indian police raid call centres linked to 'CRA phone scam'Indian Call Centers Pose As IRS To Scam US Taxpayers Out Of Millions. REUTERS/Sherwin Crasto. Comments; Ryan Pickrell China/Asia Pacific Reporter. October 06, 2016 3:47 PM ET. Font Size: Hundreds of people at multiple call centers in India are under investigation for duping American taxpayers in a major scam. Nine call centers in Mumbai have been posing as the IRS and conning.

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Massive Indian Call Center IRS Fraud Scheme Unravels, as Last Defendant in Federal U.S. Case Pleads Guilty SUNITA SOHRABJI, India-West Staff Reporter Nov 17, 2017

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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 scammers. The call centers are already shut down by the Indian police force, and 70 suspects have been arrested. The police has issued notices for 630 more suspects. Apparently, the call centers have successfully carried out a.

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.

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.