Archive for month: December, 2016

India – US Call Center Scam

01 Dec
December 1, 2016

An India – US call center scam has been running strong since 2013, totaling a profit of around $300 million, and counting. Investigators have arrested 20 people in the United States, whilst Indian authorities have made 75 arrests following October raids in Mumbai.

The different kind of illegal activities that these criminals have committed range from identity theft, money laundering, wire fraud, to impersonation of an officer and much more.

Read more →