Indore: On The Run Man Accused Of Duping US Citizens Arrested By Crime Branch
Indore police had raided a fake call centre and arrested about 20 people for duping US citizens in 2020
Source: freepressjournal.in
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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.
Source: indiatimes.com
Indore: Foreigners duped of over Rs 1k crore through advisory racket, High Court told
Bail application of accused Mehul Patil dismissed for the fourth time
Source: freepressjournal.in