Indian Call Centre Scam
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No One Can Arrest Through Video Calls: Cyber Security Agency On Scam Calls
- Sunday October 6, 2024
- India News | Press Trust of India
The CBI, police, customs, Enforcement Directorate or judges do not arrest people through video calls, the Indian Cyber Crime Coordination Centre (I4C) said in a public advisory
- www.ndtv.com
-
Multi-Crore 'Tech Support' Scam Busted In Guwahati, Nearly 200 Detained
- Friday September 15, 2023
- India News | Reported by Ratnadip Choudhury
Police in Assam have unearthed a multi-crore scam and busted eight illegal call centres, which used to scam Indians and people from other countries in the name of offering technical support. Three people have been arrested and 191 have been detained.
- www.ndtv.com
-
Indian Cybercrime Team Warns WhatsApp Users Against Potential Scam Calls With International Numbers
- Wednesday May 10, 2023
- ANI
WhatsApp users have been advised to report and block calls from some international numbers as they could be potential scam calls. The alert is being circulated by Home Ministry's Indian Cybercrime Coordination Centre (I4C) so that innocent people do not become victims of cybercrime. As per experts, these calls and alerts are made or sent by unscrup...
- www.gadgets360.com
-
Indian Gets 29 Months In Jail In US For Role In Call Centre Scam
- Thursday January 5, 2023
- Indians Abroad | Press Trust of India
An Indian citizen has been sentenced to 29-month of imprisonment for being involved in a call centre scam.
- www.ndtv.com
-
Indian Pleads Guilty Of Call Centre Scam To Siphon Millions Of Dollars From Americans
- Friday January 10, 2020
- India News | Press Trust of India
An Indian national has pleaded guilty for his involvement in a multi-million dollar India-based call centre scam that targeted Americans, according to the Department of Justice.
- www.ndtv.com
-
Indian Man Sentenced To Over 7 Years In Jail For US Call Centre Fraud
- Sunday June 2, 2019
- Indians Abroad | Indo-Asian News Service
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.
- www.ndtv.com
-
Indian Man Extradited From Singapore To US For Role In Call Centre Fraud
- Saturday April 20, 2019
- Indians Abroad | Agence France-Presse
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.
- www.ndtv.com
-
Indian Sentenced To More Than 8 Years In Jail In US For Call Centre Scam
- Friday April 19, 2019
- Indians Abroad | Indo-Asian News Service
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.
- www.ndtv.com
-
Indian Sentenced In US For Call Centre Phone Fraud
- Wednesday April 3, 2019
- Indians Abroad | Indo-Asian News Service
The crackdown on India-based call centre fraud continues in the US with the sentencing of yet another Indian for his role in a scam that ripped off $200,000 from over 340 people here.
- www.ndtv.com
-
Indian Sentenced To 8 Years In Jail For Call Centre Scam In US
- Tuesday April 2, 2019
- Indians Abroad | Indo-Asian News Service
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.
- www.ndtv.com
-
7 Indians, 5 Gujarat BPOs Indicted In Massive Call Centre Scam In US
- Saturday September 8, 2018
- Ahmedabad News | Press Trust of India
As many as 15 people, including seven Indians, and five Indian call centres have been indicted in a multimillion-dollar scam which defrauded over 2,000 US citizens, resulting in over $5.5 million in losses, the department of justice said on Friday.
- www.ndtv.com
-
Over 20 Indian-Origin People Sentenced In Massive US Call Centre Scam
- Saturday July 21, 2018
- Indians Abroad | Press Trust of India
Over 20 Indian-origin people have been sentenced for up to 20 years in prison in the United States for their involvement in a multimillion-dollar India-based call center scam which defrauded thousands of US citizens of hundreds of millions of dollars.
- www.ndtv.com
-
Indian Origin Men Plead Guilty In US Call Centre Scandal
- Saturday September 9, 2017
- Indians Abroad | Indo-Asian News Service
Four Indian-origin men have pleaded guilty to conspiracy and fraud charges for their roles in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by a network of India-based call centres, the US Department of Justice said.
- www.ndtv.com
-
Indian, Indian-American Plead Guilty In US Call Centre Scam
- Thursday July 20, 2017
- Indians Abroad | Press Trust of India
An Indian and an Indian-American have pleaded guilty to the charges in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by call centres based in India.
- www.ndtv.com
-
Indian, Indian-American Plead Guilty In US Call Centre Scam
- Thursday July 20, 2017
- Indians Abroad | Press Trust of India
An Indian national and an Indian-American have pleaded guilty to the charges of their involvement in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by India-based call centres.
- www.ndtv.com
-
No One Can Arrest Through Video Calls: Cyber Security Agency On Scam Calls
- Sunday October 6, 2024
- India News | Press Trust of India
The CBI, police, customs, Enforcement Directorate or judges do not arrest people through video calls, the Indian Cyber Crime Coordination Centre (I4C) said in a public advisory
- www.ndtv.com
-
Multi-Crore 'Tech Support' Scam Busted In Guwahati, Nearly 200 Detained
- Friday September 15, 2023
- India News | Reported by Ratnadip Choudhury
Police in Assam have unearthed a multi-crore scam and busted eight illegal call centres, which used to scam Indians and people from other countries in the name of offering technical support. Three people have been arrested and 191 have been detained.
- www.ndtv.com
-
Indian Cybercrime Team Warns WhatsApp Users Against Potential Scam Calls With International Numbers
- Wednesday May 10, 2023
- ANI
WhatsApp users have been advised to report and block calls from some international numbers as they could be potential scam calls. The alert is being circulated by Home Ministry's Indian Cybercrime Coordination Centre (I4C) so that innocent people do not become victims of cybercrime. As per experts, these calls and alerts are made or sent by unscrup...
- www.gadgets360.com
-
Indian Gets 29 Months In Jail In US For Role In Call Centre Scam
- Thursday January 5, 2023
- Indians Abroad | Press Trust of India
An Indian citizen has been sentenced to 29-month of imprisonment for being involved in a call centre scam.
- www.ndtv.com
-
Indian Pleads Guilty Of Call Centre Scam To Siphon Millions Of Dollars From Americans
- Friday January 10, 2020
- India News | Press Trust of India
An Indian national has pleaded guilty for his involvement in a multi-million dollar India-based call centre scam that targeted Americans, according to the Department of Justice.
- www.ndtv.com
-
Indian Man Sentenced To Over 7 Years In Jail For US Call Centre Fraud
- Sunday June 2, 2019
- Indians Abroad | Indo-Asian News Service
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.
- www.ndtv.com
-
Indian Man Extradited From Singapore To US For Role In Call Centre Fraud
- Saturday April 20, 2019
- Indians Abroad | Agence France-Presse
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.
- www.ndtv.com
-
Indian Sentenced To More Than 8 Years In Jail In US For Call Centre Scam
- Friday April 19, 2019
- Indians Abroad | Indo-Asian News Service
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.
- www.ndtv.com
-
Indian Sentenced In US For Call Centre Phone Fraud
- Wednesday April 3, 2019
- Indians Abroad | Indo-Asian News Service
The crackdown on India-based call centre fraud continues in the US with the sentencing of yet another Indian for his role in a scam that ripped off $200,000 from over 340 people here.
- www.ndtv.com
-
Indian Sentenced To 8 Years In Jail For Call Centre Scam In US
- Tuesday April 2, 2019
- Indians Abroad | Indo-Asian News Service
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.
- www.ndtv.com
-
7 Indians, 5 Gujarat BPOs Indicted In Massive Call Centre Scam In US
- Saturday September 8, 2018
- Ahmedabad News | Press Trust of India
As many as 15 people, including seven Indians, and five Indian call centres have been indicted in a multimillion-dollar scam which defrauded over 2,000 US citizens, resulting in over $5.5 million in losses, the department of justice said on Friday.
- www.ndtv.com
-
Over 20 Indian-Origin People Sentenced In Massive US Call Centre Scam
- Saturday July 21, 2018
- Indians Abroad | Press Trust of India
Over 20 Indian-origin people have been sentenced for up to 20 years in prison in the United States for their involvement in a multimillion-dollar India-based call center scam which defrauded thousands of US citizens of hundreds of millions of dollars.
- www.ndtv.com
-
Indian Origin Men Plead Guilty In US Call Centre Scandal
- Saturday September 9, 2017
- Indians Abroad | Indo-Asian News Service
Four Indian-origin men have pleaded guilty to conspiracy and fraud charges for their roles in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by a network of India-based call centres, the US Department of Justice said.
- www.ndtv.com
-
Indian, Indian-American Plead Guilty In US Call Centre Scam
- Thursday July 20, 2017
- Indians Abroad | Press Trust of India
An Indian and an Indian-American have pleaded guilty to the charges in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by call centres based in India.
- www.ndtv.com
-
Indian, Indian-American Plead Guilty In US Call Centre Scam
- Thursday July 20, 2017
- Indians Abroad | Press Trust of India
An Indian national and an Indian-American have pleaded guilty to the charges of their involvement in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by India-based call centres.
- www.ndtv.com