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Call Centre Scam

Delhi cops nab 4 for cheating Americans of $20 million

Police said the accused operated call centres in Uganda and in several parts of India, including Delhi.

18 June 2023, 13:01 IST

4 men held for cheating US citizens of $20 million via fake call centres

4 men held for cheating US citizens of $20 million via fake call centres

Delhi cops nab 4 for cheating Americans of $20 million

18 June 2023, 13:01 IST

CBI busts fake call centre which duped US citizens

The CBI was helped by US probe agencies and they found that the four were running a mobile call centre in which they used to move from one place to another

16 February 2023, 16:29 IST

CBI busts fake call centre which duped US citizens; recovers gadgets, foreign money

CBI busts fake call centre which duped US citizens; recovers gadgets, foreign money

CBI busts fake call centre which duped US citizens

16 February 2023, 16:29 IST

HC drops case against those running ‘fake’ call centre

The court noted that only one of the accused, Jithiya Kishan, is the director of the company

21 January 2023, 22:05 IST

HC drops case against those running ‘fake’ call centre

HC drops case against those running ‘fake’ call centre

HC drops case against those running ‘fake’ call centre

21 January 2023, 22:05 IST

Fake call centre duping foreigners busted in Gurugram

The fake call centre was duping US nationals on the pretext of offering a grant on behalf of Federal Grant Washington DC between $9,000 and $34,000

28 September 2022, 10:56 IST

Fake call centre duping foreigners busted in Gurugram, 9 held

Fake call centre duping foreigners busted in Gurugram, 9 held

Fake call centre duping foreigners busted in Gurugram

28 September 2022, 10:56 IST

Delhi call centre scam: 7 nabbed for duping job-seekers

According to the police, the accused would call job seekers and promise them placement after collecting registration fees

26 June 2022, 13:16 IST

Cops raid fake call centre in Delhi, arrest 7 for duping people on pretext of providing job

Cops raid fake call centre in Delhi, arrest 7 for duping people on pretext of providing job

Delhi call centre scam: 7 nabbed for duping job-seekers

26 June 2022, 13:16 IST

Over 90 held in fake call centres bust in Delhi

The call centres were located in Kirti Nagar and Mangolpuri

07 July 2021, 14:03 IST

Over 90 held in fake call centres bust in Delhi

Over 90 held in fake call centres bust in Delhi

Over 90 held in fake call centres bust in Delhi

07 July 2021, 14:03 IST

3 held for cheating people of crores in loan racket

12 September 2020, 09:40 IST

Three held for cheating people of crores in loan racket in Madhya Pradesh

Three held for cheating people of crores in loan racket in Madhya Pradesh

3 held for cheating people of crores in loan racket

12 September 2020, 09:40 IST

Delhi call centre owner held for routing internet calls

03 August 2020, 17:55 IST

Call centre owner held in Delhi for illegally routing internet calls on Indian numbers

Call centre owner held in Delhi for illegally routing internet calls on Indian numbers

Delhi call centre owner held for routing internet calls

03 August 2020, 17:55 IST

US files lawsuits against call centres

29 January 2020, 10:25 IST

US files lawsuits against call centres, mostly from India, for making fake robocalls to Americans

US files lawsuits against call centres, mostly from India, for making fake robocalls to Americans

US files lawsuits against call centres

29 January 2020, 10:25 IST

3 Indian-Americans among 8 jailed for call centre fraud

The case was investigated by the US Treasury Inspector General for Tax Administration

28 January 2020, 08:41 IST

Three Indian-Americans among 8 jailed for call centre fraud worth over USD 3 mn in US

Three Indian-Americans among 8 jailed for call centre fraud worth over USD 3 mn in US

3 Indian-Americans among 8 jailed for call centre fraud

28 January 2020, 08:41 IST