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nitpicker

(7,153 posts)
Wed Nov 23, 2016, 05:10 AM Nov 2016

India call centre workers held for defrauding Americans

Source: BBC

India call centre workers held for defrauding Americans

41 minutes ago

From the section India

An investigation is on in India after the arrest of 19 call centre workers in the western state of Gujarat for allegedly defrauding US citizens of hundreds of thousands of dollars. The workers are said to have posed as US tax officials while placing calls to unsuspecting victims.

A senior police official in Gujarat said they were contacting the FBI to assist them in their investigation.
(snip)

Police raided the office in the city of Ahmedabad and seized computer hard drives, laptops and mobile phones. They have said they they are in the process of going through the data stored in them.

The latest arrests come just a month after Mumbai police unearthed one of the largest call centre frauds India has ever seen, involving several hundred people including some based in the US.


Read more: http://www.bbc.com/news/world-asia-india-38075075

13 replies = new reply since forum marked as read
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India call centre workers held for defrauding Americans (Original Post) nitpicker Nov 2016 OP
I wonder if that's the same org. that got busted in Mumbai last month Recursion Nov 2016 #1
This sort of scam has a long history. Bad Dog Nov 2016 #2
They've treatened to arrest me on occassion. Turbineguy Nov 2016 #3
If the IRS calls you DK504 Nov 2016 #10
How long will it take mdbl Nov 2016 #4
they are probably heaven05 Nov 2016 #5
Just wait till Tribblehead contracts government workers out. Joe Bacon Nov 2016 #6
Tribblehead!!!! wryter2000 Nov 2016 #12
About time they clamped down on these assholes. Denzil_DC Nov 2016 #7
Call center workers arrested? JustABozoOnThisBus Nov 2016 #8
Good. I hope they got the ones that keep calling me. I ask them if their mothers know .... Hekate Nov 2016 #9
This makes me so happy wryter2000 Nov 2016 #11
I just don't answer the phone for any calls that I don't recognize MiniMe Nov 2016 #13

Bad Dog

(2,025 posts)
2. This sort of scam has a long history.
Wed Nov 23, 2016, 06:55 AM
Nov 2016
The Spanish Prisoner is a confidence trick originating in the late 16th century. In its original form, the confidence trickster tells his victim (the mark) that he is (or is in correspondence with) a wealthy person of high estate who has been imprisoned in Spain under a false identity. Some versions had the imprisoned person being an unknown or remote relative of the mark.


https://en.wikipedia.org/wiki/Spanish_Prisoner

DK504

(3,847 posts)
10. If the IRS calls you
Wed Nov 23, 2016, 01:13 PM
Nov 2016

never ever believe them. It's like phishing on email. Unless it's a letter and a phone call from you calling into their 800 number, tell them to respectfully go to hell.

mdbl

(4,973 posts)
4. How long will it take
Wed Nov 23, 2016, 07:26 AM
Nov 2016

until people just learn to automatically hang up on people they don't know. 9.5 out of 10 times it's a scam. If people would just hang up it would put them out of business.

 

heaven05

(18,124 posts)
5. they are probably
Wed Nov 23, 2016, 09:01 AM
Nov 2016

the ones that called me. I told eat s***, bark at the moon and die MF...he was blustering as I hung up laughing in his ear. THAT was fun.

Joe Bacon

(5,165 posts)
6. Just wait till Tribblehead contracts government workers out.
Wed Nov 23, 2016, 09:08 AM
Nov 2016

You want to call Social Security's 800 number and Trump contracts it out to Indian call centers that have access to your personal information--Social Security # and other identifying info.

ID theft will skyrocket!

Denzil_DC

(7,242 posts)
7. About time they clamped down on these assholes.
Wed Nov 23, 2016, 09:47 AM
Nov 2016

The tax official impersonation fraud got action on this case.

I've challenged supervisors at some of the Indian firms operating similar smaller-scale scams about the illegality of their many fraudulent calls to us. The reaction? - "Heh heh. Sir, this is a different world." Yeah, but not quite the wild west, it would seem.

JustABozoOnThisBus

(23,350 posts)
8. Call center workers arrested?
Wed Nov 23, 2016, 11:39 AM
Nov 2016

Great, keep hacking away at the bottom of the totem pole.

One call center is shut down, two more open, and the bosses keep raking in the money.

It's good show-biz.

Hekate

(90,714 posts)
9. Good. I hope they got the ones that keep calling me. I ask them if their mothers know ....
Wed Nov 23, 2016, 12:34 PM
Nov 2016

....the criminal act they are doing and tell them they ought to be ashamed.

Hey, somewhere on this planet there still has to be a culture where that has an effect.

wryter2000

(46,051 posts)
11. This makes me so happy
Wed Nov 23, 2016, 01:43 PM
Nov 2016

I used to get calls from these vampires. I recognized them as frauds, but not everyone does.

MiniMe

(21,716 posts)
13. I just don't answer the phone for any calls that I don't recognize
Wed Nov 23, 2016, 01:56 PM
Nov 2016

They leave messages threatening to arrest me, etc. At least I know enough that I know that the IRS doesn't make calls.

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