As much as 15 individuals, including seven Indians, and five India-based call centers have now been indicted in a multimillion-dollar scam which defrauded over 2,000 people in america, causing over $5.5 million in losings, the Department of Justice stated on Friday.
The scam included call centre operators whom called possible victims while impersonating officials through the irs (IRS) or individuals providing pay day loans, US Attorney Byung J Pak stated.
Later on, they threatened victims with arrest, imprisonment, or fines for failing continually to spend fees or charges towards the federal government, the Justice Department stated in a declaration.
Associated with the scheme, seven people were arrested on in the United States thursday.
Seven co-conspirators and five call-centres situated in Ahmedabad had been additionally charged due to their so-called participation.
The indictment alleges that the defendants were taking part in a advanced scheme organised by co-conspirators in Asia, including a community of call centers in Ahmedabad. Continue reading “15 individuals, five BPOs that are indian indicted in massive call centre scam in United States”