Call Centre Racket
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- News
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Chargesheet Filed Against 5 People For Trafficking Indians
- Saturday June 22, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
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How Delhi Cops Teamed Up With FBI To Bust $20-Million Call Centre Racket
- Sunday June 18, 2023
- India News | Reported by Mukesh Singh Sengar, Edited by Saikat Kumar Bose
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.
- www.ndtv.com
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Online Loan Racket Using Chinese App Busted At Delhi Call Centre
- Friday April 7, 2023
- Delhi News | Press Trust of India
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.
- www.ndtv.com
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UP Gang Used 100 Loan Apps To Extort Rs 500 Crore, Sent Users' Details To China
- Sunday August 21, 2022
- India News | Reported by Mukesh Singh Sengar, Edited by Arun Nair
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
- www.ndtv.com
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10 Delhi-Based 'Call Centre' Employees Arrested For Duping Job Aspirants
- Tuesday May 24, 2022
- Delhi News | Press Trust of India
Noida police have arrested 10 employees of a "call centre" from Delhi for allegedly duping job aspirants, officials said on Tuesday.
- www.ndtv.com
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Order Phone, Get Soap: How These Fake Call Centres In Delhi Conned Many
- Tuesday October 26, 2021
- India News | Reported by Mukesh Singh Sengar, Edited by Saikat Kumar Bose
A racket duping people by offering them two cellphones for Rs 4,500 and delivering soaps or wallets instead was busted in Delhi's Rohini area as police arrested 53 people, 46 of them women.
- www.ndtv.com
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Minor Among 6 Arrested As Mumbai Police Bust Illegal Call Centre In Bihar
- Tuesday July 6, 2021
- India News | Press Trust of India
The Mumbai police have busted a Bihar-based illegal call centre whose operators duped people in the name of coronavirus, and arrested five persons, one of them a BTech graduate, and detained a minor who were part of the racket, an official said on T
- www.ndtv.com
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Fake Call Centre In Jaipur Busted For Duping Thousands In US, China: Cops
- Friday September 27, 2019
- Jaipur News | Indo-Asian News Service
The Rajasthan police have busted a fake call centre racket here and arrested 24 persons, who duped thousands of people in the US, Hong Kong, China and other countries.
- www.ndtv.com
-
Fake Call Centre In Delhi Cheated 225 People Of Rs 13 Crore, Busted
- Saturday September 7, 2019
- Delhi News | ANI
A retired bank manager Rajeev Ghai had filed a complaint after he was allegedly duped of over Rs 20 lakh with promise of lucrative insurance benefits.
- www.ndtv.com
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Assam Police Arrest 37 For Running Call Centre That Duped People In US
- Tuesday May 21, 2019
- Guwahati News | Press Trust of India
Assam police on Tuesday busted a call centre racket and arrested 37 persons, including nine women, for allegedly duping a large number of people in the US.
- www.ndtv.com
-
Fake Call Centre Busted In Delhi, 14 Arrested
- Friday March 29, 2019
- Delhi News | Press Trust of India
The Delhi Police on Thursday busted a fake call centre racket and arrested 14 people, including the mastermind, a senior officer said.
- www.ndtv.com
-
Mumbai Call Centre Duped Americans By Offering To Install Anti-Virus
- Saturday September 8, 2018
- India News | Press Trust of India
The Mumbai police claimed Friday to have busted a call centre racket by arresting two persons who allegedly cheated thousands of US citizens by offering to cleanse their computers of virus or malware.
- www.ndtv.com
-
Thane Police To Take Help From US Call Centre Scam Investigators
- Sunday July 22, 2018
- Cities | Press Trust of India
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.
- www.ndtv.com
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Fake Call Centre Scam Mastermind Sagar Thakkar's 'Guru' Arrested
- Monday October 17, 2016
- India News | Press Trust of India
A Mumbai businessman who 'mentored' Sagar Thakkar alias Shaggy, the alleged mastermind of the multi-million dollar fake call center racket, wherein US-based taxpayers were allegedly conned by Indian tele-callers, has been arrested, police said today.
- www.ndtv.com
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Call Centre Raids: Police Suspect Involvement Of Gujarat Cop's Son
- Sunday October 16, 2016
- India News | Press Trust of India
Investigation into the call centre racket in Thane wherein US-based tax payers were allegedly conned by Indian tele-callers posing as tax officers has led Thane Police to suspect involvement of the son of a senior IPS officer from Gujarat.
- www.ndtv.com
-
Chargesheet Filed Against 5 People For Trafficking Indians
- Saturday June 22, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
-
How Delhi Cops Teamed Up With FBI To Bust $20-Million Call Centre Racket
- Sunday June 18, 2023
- India News | Reported by Mukesh Singh Sengar, Edited by Saikat Kumar Bose
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.
- www.ndtv.com
-
Online Loan Racket Using Chinese App Busted At Delhi Call Centre
- Friday April 7, 2023
- Delhi News | Press Trust of India
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.
- www.ndtv.com
-
UP Gang Used 100 Loan Apps To Extort Rs 500 Crore, Sent Users' Details To China
- Sunday August 21, 2022
- India News | Reported by Mukesh Singh Sengar, Edited by Arun Nair
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
- www.ndtv.com
-
10 Delhi-Based 'Call Centre' Employees Arrested For Duping Job Aspirants
- Tuesday May 24, 2022
- Delhi News | Press Trust of India
Noida police have arrested 10 employees of a "call centre" from Delhi for allegedly duping job aspirants, officials said on Tuesday.
- www.ndtv.com
-
Order Phone, Get Soap: How These Fake Call Centres In Delhi Conned Many
- Tuesday October 26, 2021
- India News | Reported by Mukesh Singh Sengar, Edited by Saikat Kumar Bose
A racket duping people by offering them two cellphones for Rs 4,500 and delivering soaps or wallets instead was busted in Delhi's Rohini area as police arrested 53 people, 46 of them women.
- www.ndtv.com
-
Minor Among 6 Arrested As Mumbai Police Bust Illegal Call Centre In Bihar
- Tuesday July 6, 2021
- India News | Press Trust of India
The Mumbai police have busted a Bihar-based illegal call centre whose operators duped people in the name of coronavirus, and arrested five persons, one of them a BTech graduate, and detained a minor who were part of the racket, an official said on T
- www.ndtv.com
-
Fake Call Centre In Jaipur Busted For Duping Thousands In US, China: Cops
- Friday September 27, 2019
- Jaipur News | Indo-Asian News Service
The Rajasthan police have busted a fake call centre racket here and arrested 24 persons, who duped thousands of people in the US, Hong Kong, China and other countries.
- www.ndtv.com
-
Fake Call Centre In Delhi Cheated 225 People Of Rs 13 Crore, Busted
- Saturday September 7, 2019
- Delhi News | ANI
A retired bank manager Rajeev Ghai had filed a complaint after he was allegedly duped of over Rs 20 lakh with promise of lucrative insurance benefits.
- www.ndtv.com
-
Assam Police Arrest 37 For Running Call Centre That Duped People In US
- Tuesday May 21, 2019
- Guwahati News | Press Trust of India
Assam police on Tuesday busted a call centre racket and arrested 37 persons, including nine women, for allegedly duping a large number of people in the US.
- www.ndtv.com
-
Fake Call Centre Busted In Delhi, 14 Arrested
- Friday March 29, 2019
- Delhi News | Press Trust of India
The Delhi Police on Thursday busted a fake call centre racket and arrested 14 people, including the mastermind, a senior officer said.
- www.ndtv.com
-
Mumbai Call Centre Duped Americans By Offering To Install Anti-Virus
- Saturday September 8, 2018
- India News | Press Trust of India
The Mumbai police claimed Friday to have busted a call centre racket by arresting two persons who allegedly cheated thousands of US citizens by offering to cleanse their computers of virus or malware.
- www.ndtv.com
-
Thane Police To Take Help From US Call Centre Scam Investigators
- Sunday July 22, 2018
- Cities | Press Trust of India
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.
- www.ndtv.com
-
Fake Call Centre Scam Mastermind Sagar Thakkar's 'Guru' Arrested
- Monday October 17, 2016
- India News | Press Trust of India
A Mumbai businessman who 'mentored' Sagar Thakkar alias Shaggy, the alleged mastermind of the multi-million dollar fake call center racket, wherein US-based taxpayers were allegedly conned by Indian tele-callers, has been arrested, police said today.
- www.ndtv.com
-
Call Centre Raids: Police Suspect Involvement Of Gujarat Cop's Son
- Sunday October 16, 2016
- India News | Press Trust of India
Investigation into the call centre racket in Thane wherein US-based tax payers were allegedly conned by Indian tele-callers posing as tax officers has led Thane Police to suspect involvement of the son of a senior IPS officer from Gujarat.
- www.ndtv.com