US call centre scam

Nine arrested at fake Gurugram call center for scamming US citizens; Rs 1.50 lakh recovered

The police arrested the accused on Tuesday night and recovered Rs 1.50 lakh, three laptops, and four CPUs from their possession.

Sep 28, 2022, 13:59 PM IST

US call centre scam: 4 Indians, 1 Pakistani plead guilty; sentencing dates pending

Four Indians and one Pakistani have pleaded guilty to the charges for their role in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by India-based call centres, the Department of Justice has said.

Jun 06, 2017, 10:17 AM IST

US call centre scam: 4 Indians, 1 Pakistani plead guilty

Four Indians and one Pakistani have pleaded guilty to the charges for their role in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by India-based call centres, the US Department of Justice has said.

Jun 06, 2017, 09:42 AM IST