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
Recursion
(56,582 posts)Or a copycat
Bad Dog
(2,025 posts)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
Turbineguy
(37,338 posts)It seems to have calmed down lately.
DK504
(3,847 posts)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)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)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)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!
wryter2000
(46,051 posts)Best nickname yet. I love it!
Denzil_DC
(7,242 posts)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)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)....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)I used to get calls from these vampires. I recognized them as frauds, but not everyone does.
MiniMe
(21,716 posts)They leave messages threatening to arrest me, etc. At least I know enough that I know that the IRS doesn't make calls.