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News
Mumbai call centre scam
Mumbai call centre scam News
Mumbai Police
08 Apr 2017
Mumbai call centre scam: Police arrest alleged kingpin Sagar Thakkar
The Mumbai police arrested the suspected mastermind behind a call centre scam run out of a Mumbai suburb that targeted thousands of Americans and netted more than $300 million.
Call centre scam
27 Oct 2016
India call center scam: US Justice Department charges 61 people
More than 60 individuals and entities, an overwhelming number of them Indians, were on Thursday charged by the Justice Department for allegedly participating in a multi-million dollar scam involving call centres based in India which conned thousands of American citizens.
Mumbai Police
14 Oct 2016
Mumbai call centre scam: FBI officer reaches Thane to gather information about probe
An officer of US security agency FBI on Friday arrived in Thane and gathered and shared details about the probe into a multi-crore call centre scam, whose victims were American citizens who lost millions of dollars.
Mumbai Police
14 Oct 2016
Mumbai call centre scam: Mastermind Shaggy gifted Audi R8 worth 2.5 crore to girlfriend
The mastermind of the multi-crore call centre scam has all the elements of a bollywood conman!
Mumbai Police
14 Oct 2016
Mumbai call centre scam: Know how this 23-year-old boy pulled off Rs 500 crore heist
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