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Cambodia link as Indian call centre gang scams US citizens out of $20 million by impersonating DEA officer

Cambodia link as Indian call centre gang scams US citizens out of $20 million by impersonating DEA officer
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Con-venience: Bogus call centre operators in Gujarat shift base to the US, ET Telecom

Call Centre Scam: After scamming thousands of Americans through their bogus call centres in Gujarat and later in Delhi, many fraudsters have shifted base to the US to execute con jobs there in a hassle-free and time-saving manner. The recent arrests made by US security agencies and Indian police reveal the accused s new working style - they no longer have to worry about laundering the money obtained through redeeming cash vouchers; they simply send their agents to the victims homes to collect the money. ....

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4 cheat US citizens of $20 mn through fake call centres, held

The Delhi Police in coordination with FBI Legal Attache and Interpol has arrested four men for allegedly cheating US citizens of more than 20 million dollars by running fake call centres.  According to police, the accused Parth Armarkar (28), Vatsal Mehta (29), Deepak Arora (45) and Prashant ....

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