Thane Call Centre Scam
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Thane Police To Take Help From US Call Centre Scam Investigators
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.
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Key Aide Of Thane Call Centre Scam Mastermind Sagar Thakkar Arrested In Delhi
A key aide of Sagar Thakkar, the alleged kingpin of the IRS scam -- which duped thousands of Americans of over USD 300 million by reaching them via call centres posing as US officials to extort money -- has been arrested from Delhi, Thane Police said today.
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Third Indian Man Pleads Guilty In Multi-Million Dollar Call Centre Scam In US
A 28-year-old Indian national in the United States has pleaded guilty for his role in a multi-million dollar scam in which individuals from call centres located in India impersonated US tax and immigration officials to cheat people across America. Harsh Patel, who most recently lived in New Jersey, is the third Indian national to have pleaded guilt...
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Thane Man Who Gifted 2.5 Crore Audi To Girlfriend Arrested In $300 Million Scam
Alleged conman Sagar Thakkar, who had gifted an Audi car worth Rs 2.5 crore to his girlfriend, has been arrested by the Thane police following his deportation from Dubai.
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1 More Arrested In Thane Call Centre Scam
One more person has been arrested here in connection with the multi-million dollar transnational scam originating from India-based call centres which cheated thousands of American citizens into paying off fictitious debts, taking the total number of arrests in the case to 75, city police said today.
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Call Centre Scam Mastermind Bought Rs 2.5 Crore Audi From Virat Kohli: Police
A luxury car one was seized from Ahmedabad belonging to Sagar Thakkar alias 'Shaggy', main accused of multi-million call-centre scam, which he allegedly purchased from cricketer Virat Kohli, police said.
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Thane Call Centre Scam: 2 Detained From Ahmedabad
Two persons have been detained from Ahmedabad in connection with the multi-crore fake call centre scam wherein US-based taxpayers were allegedly conned by Indian tele-callers, police said on Tuesday.
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Call Centre Scam: Mastermind Fled To Gulf During Police Raid
When the teams of Crime Branch of Thane Police were busy in raids in the call centre scam, its mastermind Sagar Thakkar alias Shaggy was fleeing the country in the early hours of October 5, officials said.
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Call Centre Raids: Police Suspect Involvement Of Gujarat Cop's Son
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.
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FBI In Thane To Investigate Call Centre Scam, Homeland Security Coming Too
US agency FBI has begun assisting the police in investigating a call centre scam near Mumbai that defrauded more than 6,000 Americans of millions of dollars."
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Mira Road Call Centre Scam: Kingpin Shaggy Gifted Rs 2.5 Cr Car To Lover On Birthday
A lavish lifestyle and everything posh of the kingpin of the multi-crore extortion racket being run from call centres in Mumbai and Ahmedabad was not restricted to him - Sagar Thakkar alias Shaggy (23) had gifted a Rs 2.5 crore Audi R8 to his 21-year-old girlfriend on her birthday, the Thane police have said.
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Mira Road Call Centre Con: Insider Spills The Beans
Just one month into his well-paying job, Rakesh (name changed) decided to quit. The reason, he says, was that he found out that he was really being used to cheat aged American citizens and extort money from them by pretending to be from the Internal Revenue Service.
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Four More Call Centres Raided In Thane, One Arrested
Four more call centres in Thane's Mira Road were raided and one person arrested, days after police swooped on three other call centres for allegedly conning American nationals by posing as US taxmen, police said today.
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Thane Call Centre Staff May Be Charged With American Woman Death
The multi-million dollar call center racket allegedly claimed the life of an elderly American woman, who was threatened after refusing to meet the demands of the call centre employees posing as US revenue officials.
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Mira Road Call Centre Con Began In August, Callers Got Double Pay, Incentives
The Thane police, which busted an international racket being run from a Mira Road call centre that placed calls to US citizens posing as IRS officials, said several of those arrested are college dropouts or unemployed youths, who stayed in the job for the handsome salary.
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Thane Police To Take Help From US Call Centre Scam Investigators
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.
-
Key Aide Of Thane Call Centre Scam Mastermind Sagar Thakkar Arrested In Delhi
A key aide of Sagar Thakkar, the alleged kingpin of the IRS scam -- which duped thousands of Americans of over USD 300 million by reaching them via call centres posing as US officials to extort money -- has been arrested from Delhi, Thane Police said today.
-
Third Indian Man Pleads Guilty In Multi-Million Dollar Call Centre Scam In US
A 28-year-old Indian national in the United States has pleaded guilty for his role in a multi-million dollar scam in which individuals from call centres located in India impersonated US tax and immigration officials to cheat people across America. Harsh Patel, who most recently lived in New Jersey, is the third Indian national to have pleaded guilt...
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Thane Man Who Gifted 2.5 Crore Audi To Girlfriend Arrested In $300 Million Scam
Alleged conman Sagar Thakkar, who had gifted an Audi car worth Rs 2.5 crore to his girlfriend, has been arrested by the Thane police following his deportation from Dubai.
-
1 More Arrested In Thane Call Centre Scam
One more person has been arrested here in connection with the multi-million dollar transnational scam originating from India-based call centres which cheated thousands of American citizens into paying off fictitious debts, taking the total number of arrests in the case to 75, city police said today.
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Call Centre Scam Mastermind Bought Rs 2.5 Crore Audi From Virat Kohli: Police
A luxury car one was seized from Ahmedabad belonging to Sagar Thakkar alias 'Shaggy', main accused of multi-million call-centre scam, which he allegedly purchased from cricketer Virat Kohli, police said.
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Thane Call Centre Scam: 2 Detained From Ahmedabad
Two persons have been detained from Ahmedabad in connection with the multi-crore fake call centre scam wherein US-based taxpayers were allegedly conned by Indian tele-callers, police said on Tuesday.
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Call Centre Scam: Mastermind Fled To Gulf During Police Raid
When the teams of Crime Branch of Thane Police were busy in raids in the call centre scam, its mastermind Sagar Thakkar alias Shaggy was fleeing the country in the early hours of October 5, officials said.
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Call Centre Raids: Police Suspect Involvement Of Gujarat Cop's Son
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.
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FBI In Thane To Investigate Call Centre Scam, Homeland Security Coming Too
US agency FBI has begun assisting the police in investigating a call centre scam near Mumbai that defrauded more than 6,000 Americans of millions of dollars."
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Mira Road Call Centre Scam: Kingpin Shaggy Gifted Rs 2.5 Cr Car To Lover On Birthday
A lavish lifestyle and everything posh of the kingpin of the multi-crore extortion racket being run from call centres in Mumbai and Ahmedabad was not restricted to him - Sagar Thakkar alias Shaggy (23) had gifted a Rs 2.5 crore Audi R8 to his 21-year-old girlfriend on her birthday, the Thane police have said.
-
Mira Road Call Centre Con: Insider Spills The Beans
Just one month into his well-paying job, Rakesh (name changed) decided to quit. The reason, he says, was that he found out that he was really being used to cheat aged American citizens and extort money from them by pretending to be from the Internal Revenue Service.
-
Four More Call Centres Raided In Thane, One Arrested
Four more call centres in Thane's Mira Road were raided and one person arrested, days after police swooped on three other call centres for allegedly conning American nationals by posing as US taxmen, police said today.
-
Thane Call Centre Staff May Be Charged With American Woman Death
The multi-million dollar call center racket allegedly claimed the life of an elderly American woman, who was threatened after refusing to meet the demands of the call centre employees posing as US revenue officials.
-
Mira Road Call Centre Con Began In August, Callers Got Double Pay, Incentives
The Thane police, which busted an international racket being run from a Mira Road call centre that placed calls to US citizens posing as IRS officials, said several of those arrested are college dropouts or unemployed youths, who stayed in the job for the handsome salary.
