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Father, Son Sentenced To Prison For $20 Million Lottery Scam In US
The duo also lied on their tax returns to dodge more than $6 million in federal taxes
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Indian Sentenced In US For Call Centre Phone Fraud
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.
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Indian Sentenced To 8 Years In Jail For Call Centre Scam In US
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.
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Trump Renews Amazon Attack, Says 'Post Office Scam' Must Stop
Trump lit into Amazon for the second time in three days with a pair of Twitter messages that said the online retailer "must pay real costs (and taxes) now!"
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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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Indian National Pleads Guilty To Call Centres Scam In US
A 28-year-old Indian national in the US 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 defraud victims across America.
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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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Raid At Call Centres Near Mumbai For Scamming US Residents
Nearly 500 employees working at various call centres in Thane, near Mumbai, were detained by the police for allegedly threatening and extorting money from US citizens. The raids were conducted late last night and continued till the early hours of Wednesday morning.
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US bars two PwC auditors in connection with Satyam scam
The government on Friday said direct tax collection has surpassed the budget estimate of Rs 3.70 lakh crore for the 2010 fiscal.
-
Father, Son Sentenced To Prison For $20 Million Lottery Scam In US
The duo also lied on their tax returns to dodge more than $6 million in federal taxes
-
Indian Sentenced In US For Call Centre Phone Fraud
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.
-
Indian Sentenced To 8 Years In Jail For Call Centre Scam In US
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.
-
Trump Renews Amazon Attack, Says 'Post Office Scam' Must Stop
Trump lit into Amazon for the second time in three days with a pair of Twitter messages that said the online retailer "must pay real costs (and taxes) now!"
-
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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Indian National Pleads Guilty To Call Centres Scam In US
A 28-year-old Indian national in the US 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 defraud victims across America.
-
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.
-
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.
-
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."
-
Raid At Call Centres Near Mumbai For Scamming US Residents
Nearly 500 employees working at various call centres in Thane, near Mumbai, were detained by the police for allegedly threatening and extorting money from US citizens. The raids were conducted late last night and continued till the early hours of Wednesday morning.
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US bars two PwC auditors in connection with Satyam scam
The government on Friday said direct tax collection has surpassed the budget estimate of Rs 3.70 lakh crore for the 2010 fiscal.
