Call Centre racket

Thane police to seek details of call centre scam in the US

Thane police to seek details of call centre scam in the US

Mumbai: The conviction of 21 Indian-origin persons by a US court in a multimillion-dollar India-based call centre scam is expected to hel...Read More

Mumbai: How Thane cops nabbed fake call centre scam mastermind ‘Shaggy’

Mumbai: How Thane cops nabbed fake call centre scam mastermind ‘Shaggy’

Thane: Sagar Thakkar alias ‘Shaggy’, the alleged mastermind of the Internal Revenue Service call centre scam in which thousands of Americ...Read More

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Police arrest accomplice of call centre scam mastermind in Thane

Mumbai: The Thane crime branch have arrested Akhilesh Singh (29) , an accomplice of the mastermind Sagar Thakkar,  in connection with the...Read More

Call centre racket: IRS officer to meet Thane CP

Call centre racket: IRS officer to meet Thane CP

Mumbai: An officer of the Indian Revenue Service (IRS) is likely to meet the Thane Police Commissioner Parambir Singh in connection with ...Read More

‘Indian call centres stole USD 300 million from Americans’

‘Indian call centres stole USD 300 million from Americans’

Washington: The five Indian call centres, charged with defrauding thousands of Americans, stole more than USD 300 million from their vict...Read More

Mumbai: US charges 61 people, mostly Indians, in call centre racket

Mumbai: US charges 61 people, mostly Indians, in call centre racket

Washington: More than 60 individuals and entities, an overwhelming number of them Indians, were on Thursday charged by the Justice Depart...Read More

Call centre racket: 2 detainees in touch with kingpin, suspect cops

Call centre racket: 2 detainees in touch with kingpin, suspect cops

They are believed to have played a big role in the distribution of money

Call Centre Scam: Mastermind fled to Gulf during police raid

Call Centre Scam: Mastermind fled to Gulf during police raid

Mumbai: When the teams of Crime Branch of Thane Police were busy in raids at fake call centre in connection with the call centre scam, it...Read More

Call centre racket: Kanani visited US to collect database

Call centre racket: Kanani visited US to collect database

Mumbai: The Thane crime branch sleuths, who are probing the multi-crore fake call centre case, suspect that the accused Jagdish Kanani, a...Read More

Call Centre Scam: People info sites were used to trap victims

Call Centre Scam: People info sites were used to trap victims

Mumbai: Scamsters in the recently busted multi-crore call centre racket were using well-known people search websites, which provide a per...Read More

Call centre racket: Thane police seize documents of 60 staffers

Call centre racket: Thane police seize documents of 60 staffers

Mumbai: The Thane police have seized documents of around 60 employees who worked for Jagdish Kanani, an aide of the mastermind Sagar Thak...Read More

Call centre racket: Jagdish Kanani arrested in Mumbai

Call centre racket: Jagdish Kanani arrested in Mumbai

Jagdish Kanani, owner of one of the seven illegal call centres, was picked up from his residence in Borivali

Mumbai: Fake call centre scam mastermind Thakkar’s mentor arrested

Mumbai: Fake call centre scam mastermind Thakkar’s mentor arrested

Thane: A Mumbai businessman who ‘mentored’ Sagar Thakkar alias Shaggy, the alleged mastermind of the multi-million dollar fake call cente...Read More

Call centre racket : Cops to probe mastermind Shaggy’s girlfriends

Call centre racket : Cops to probe mastermind Shaggy’s girlfriends

Shaggy gifted an Audi R8 worth Rs 2.5 cr to his girlfriend on her birthday

Thane call centre scam: FBI enters scene

Thane call centre scam: FBI enters scene

Mumbai: The FBI officials will be tracking the approximate Rs 500 crore money trail in a joint probe along with the Thane crime branch in...Read More

Call centre racket: Gujarat police nexus with kingpin surfaces

Call centre racket: Gujarat police nexus with kingpin surfaces

Gandhinagar: The tip off leading to the hurried folding up of the Ahmedabad operations of the multi-crore Mumbai international call centr...Read More

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Mumbai: 4 more call centres raided in Mira Road

Mumbai: The Thane police raided four more call centers at Mira road in Thane district in connection with the call center scams.

Call centre scam: Four more call centres raided in Thane area of Mira road, one arrested

Call centre scam: Four more call centres raided in Thane area of Mira road, one arrested

Thane: Four more call centres in Mira Road here were raided and one person arrested, days after police swooped on three other call centre...Read More

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Call centre scam claims life of American citizen

Mumbai : The Thane call center scam allegedly claimed the life of an elderly American woman, who was threatened after refusing to meet th...Read More

Thane call centre racket claims life of US woman

Thane call centre racket claims life of US woman

Thane: The multi-million dollar call center racket allegedly claimed the life of an elderly American woman, who was threatened after refu...Read More

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