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NEW DELHI, India -- Indian police have arrested 70 people and are questioning hundreds more after uncovering a massive scam to cheat thousands of Americans out of millions of dollars by posing as ...
Indian police have arrested 70 people and are questioning hundreds more after uncovering a massive scam to cheat thousands of Americans out of millions of dollars by posing as U.S. tax authorities ...
NEW DELHI (AP) Indian police have arrested 70 people and are questioning hundreds more after uncovering a massive scam to cheat thousands of Americans out of millions of dollars by posing as U.S ...
Indian police have arrested 70 people and are questioning hundreds more after uncovering a massive scam to cheat thousands of Americans out of millions of dollars by posing as U.S. tax authorities … ...
Indian police detained 70 people and were investigating hundreds more after it emerged that a group allegedly posing as call center workers in a Mumbai suburb may have been part of a tax scam that ...
Police in India this week have questioned more than 700 people and arrested 70 of them all in connection with a scam to scare American taxpayers. Andrew Soergel is an economy reporter with U.S ...
THANE, India -- Police said three nondescript office buildings on the edge of this booming Mumbai suburb were packed with hundreds of people posing as Internal Revenue Service officials in a scam ...
In October of 2016, Indian police announced the arrests of 70 call center workers for their alleged roles in tax-related scams following a raid on call centers outside of Mumbai, India.
[1/5]Police escort men who they said were arrested on Wednesday on suspicion of tricking American citizens into sending them money by posing as U.S. tax officials, at a court in Thane, on the ...
Indian police escort alleged call centre scam mastermind Sagar Thakkar (C), also known as 'Shaggy', at Mumbai airport after he was extradited from Dubai, in Mumbai on April 8, 2017.
Fake IRS Collection Job Lands India ‘Scam Center’ Workers in Jail Police say workers posing as tax collectors earned bonuses for every dollar stolen from U.S. victims By Gabriele Parussini and ...
THANE, India—Police said three nondescript office buildings on the edge of this booming Mumbai suburb were packed with hundreds of people posing as Internal Revenue Service officials in a scam ...
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