Post Profile

Indian police arrest 70 conmen who scammed thousands of Americans posing as IRS officials

The Indian police have uncovered a chain of fake call centres in Mumbai and arrested 70 people who posed as officials of U.S. tax department and scammed thousands of Americans..  SEE ALSO: Hackers steal frequent-flyer miles worth Rs 1.6 million from Air India The fraudsters ran fake call centres and sent threatening voice mail messages telling the U.S. citizens that they owed tax and must respond.
read more


Related Posts

Indian officials close U.S. telephone tax scam centers

Business & Finance / Taxes : Don't Mess With Taxes

Have global law enforcement officers cracked the biggest U.S. tax scam ever? Probably not, but it appears they have at least slowed one major criminal operation. Indian investigators this week arrested around 70 people in the Mumbai...

Indian police seek kingpins in tax scam aimed at Americans

News : Reuters: World News

MUMBAI (Reuters) - Americans were swindled out of tens of millions of dollars in an alleged tax scam that was run for about a year from call centers on the outskirts of Mumbai, a senior investigator said on Thursday, predicting more...

Man Behind IRS-Impersonation Scam Sentenced To 14 Years In Prison

Lifestyle / Shopping : The Consumerist

One of the more insidious scams of this decade has been the IRS impostor phone scam, where someone posing as a police officer or federal agent calls you up and threatens to arrest you over your tax balance. Of course, that balance i...

Workers at Fake Indian Caller Centers Were ‘Posing as IRS Officials and Scamming Americans’

Local Interest / India : Time: India

Dozens of suspects are accused of asking Americans to pay bogus tax fines through iTunes gift cards

India arrests 70 call-center workers accused of duping U.S. citizens

News : Reuters: World News

MUMBAI (Reuters) - Police in India said they arrested 70 call-centre workers on Wednesday on suspicion of tricking American citizens into sending them money by posing as U.S. tax officials.


Copyright © 2016 Regator, LLC