Call Center Fraud
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Crypto Fraud Increased 45 Percent in 2023 to $5.6 Billion, FBI Says
The FBI Internet Crime Complaint Center received nearly 69,500 complaints from consumers in the US and abroad last year. Call center frauds, such as government impersonation scams, accounted for about 10 percent of cryptocurrency losses.
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12 Arrested From Fake Call Centre In Noida For Duping Americans: Cops
The Noida Police on Friday said they have arrested 12 people from an unauthorised call centre for allegedly duping foreigners on the pretext of selling them anti-virus software of reputed companies.
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Delhi Police Bust Fake Call Centre, 12 Arrested for Duping People With Fake Amazon Gift Cards
The Delhi Police have busted a fake call centre and arrested 12 people on charges of duping people with fake gift cards. The police raided the fake call centre at IGNOU Road, Neb Sarai and found that several persons were posing as Amazon representatives, duping US citizens. The accused also used apps like Team Viewer and Zoho Assist as part of the ...
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3 Indian-Americans Among 8 Sentenced In US Call Center Fraud Scheme
Three Indian-Americans are among eight people sentenced by a US court for their roles in a sophisticated India-based call center fraud scheme that defrauded thousands of Americans, resulting in over USD 3.7 million in losses.
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Fake Call Centre Shut In Noida, Workers Pretended To Be From Flipkart, Myntra
45 people were arrested after a fake call centre in Noida was shut down after a police raid today. Its employees allegedly duped people in the guise of popular shopping portals Flipkart and Myntra.
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Indian Man Extradited From Singapore To US For Role In Call Centre Fraud
Singapore has extradited an Indian national to the United States to face charges in a call center fraud that scammed millions of dollars from victims in the United States, the Justice Department announced Friday.
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11,000 Americans Targeted In Pune Call Center Tax Scheme: Foreign Media
Three men in India were arrested Monday night after police uncovered a huge scheme that targeted more than 11,000 people in the United States.
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Indian Caught For Multi-Million-Dollar Call Center Swindle
A 43-year-old Indian in the US has pleaded guilty for using a network of call centers to trick unwitting Americans into believing they owed money to the I.R.S.
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Indian Call Centers A Source Of Imposter Frauds: US
Indian call centers continue to be the source of various frauds, the US government told lawmakers today and said American officials were training Indian law enforcement agencies to act against the fraudsters.
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Callers from India bilked millions from American citizens: US
Federal authorities have cracked down on a California-based company that used the services of call centers in India to make fake, very often threatening, debt collector calls to consumers in the US.
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Crypto Fraud Increased 45 Percent in 2023 to $5.6 Billion, FBI Says
The FBI Internet Crime Complaint Center received nearly 69,500 complaints from consumers in the US and abroad last year. Call center frauds, such as government impersonation scams, accounted for about 10 percent of cryptocurrency losses.
-
12 Arrested From Fake Call Centre In Noida For Duping Americans: Cops
The Noida Police on Friday said they have arrested 12 people from an unauthorised call centre for allegedly duping foreigners on the pretext of selling them anti-virus software of reputed companies.
-
Delhi Police Bust Fake Call Centre, 12 Arrested for Duping People With Fake Amazon Gift Cards
The Delhi Police have busted a fake call centre and arrested 12 people on charges of duping people with fake gift cards. The police raided the fake call centre at IGNOU Road, Neb Sarai and found that several persons were posing as Amazon representatives, duping US citizens. The accused also used apps like Team Viewer and Zoho Assist as part of the ...
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3 Indian-Americans Among 8 Sentenced In US Call Center Fraud Scheme
Three Indian-Americans are among eight people sentenced by a US court for their roles in a sophisticated India-based call center fraud scheme that defrauded thousands of Americans, resulting in over USD 3.7 million in losses.
-
Fake Call Centre Shut In Noida, Workers Pretended To Be From Flipkart, Myntra
45 people were arrested after a fake call centre in Noida was shut down after a police raid today. Its employees allegedly duped people in the guise of popular shopping portals Flipkart and Myntra.
-
Indian Man Extradited From Singapore To US For Role In Call Centre Fraud
Singapore has extradited an Indian national to the United States to face charges in a call center fraud that scammed millions of dollars from victims in the United States, the Justice Department announced Friday.
-
11,000 Americans Targeted In Pune Call Center Tax Scheme: Foreign Media
Three men in India were arrested Monday night after police uncovered a huge scheme that targeted more than 11,000 people in the United States.
-
Indian Caught For Multi-Million-Dollar Call Center Swindle
A 43-year-old Indian in the US has pleaded guilty for using a network of call centers to trick unwitting Americans into believing they owed money to the I.R.S.
-
Indian Call Centers A Source Of Imposter Frauds: US
Indian call centers continue to be the source of various frauds, the US government told lawmakers today and said American officials were training Indian law enforcement agencies to act against the fraudsters.
-
Callers from India bilked millions from American citizens: US
Federal authorities have cracked down on a California-based company that used the services of call centers in India to make fake, very often threatening, debt collector calls to consumers in the US.
