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inka no more IRS scam calls or immigration calls anukunta


Spartan

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Raid At Call Centres Near Mumbai For Scamming US Residents

Police said the raid was carried out after they received complaints of fraud by the call center.

The officials reportedly collected bank details of US citizens, pretending to be tax officials, failing which they would allegedly threaten them with dire consequences, including legal action.

Police said the call center staff then used these details to withdraw money from the accounts, adding that daily turnover of such dealings was estimated to be over Rs 1 crore.

Even though exact details of the racket was not immediately available, police believe it had international links.

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Three call centres in Mira Road were raided late on Tuesday and more than 750 employees are being questioned for alleged online fraud, after a probe by the Thane crime branch and Thane rural police showed the centres were a front for cheating loan defaulters in the United States.

Police sources privy to the investigation said the call centre’s employees would pose as US revenue department officials. Their target was loan defaulters, who are obliged to cooperate with revenue officials. The defaulters would be asked for their bank details, which the callers used to hack into accounts to cheat them of money.

Superintendent of Police (SP),Dr Mahesh Patil, while confirming the raids, said the call centres were under the radar after similar ones were recently raided in Ahmedabad. The probe, according to the police, found the Ahmedabad centres to be the origin of the scam. The scamsters used a special software to mask the number they were calling from. The software ensured the receiver saw a US number on their phones, Patil said. The employees were trained to speak in American accents,the police said.

The police are also probing the role of agents based in the US, who earned a 30% commission for every trap, while the Mira Road agent got a 70% commission. Investigations showed a victim was targeted by two callers and every caller had a daily target to achieve. The job was advertised through stickers in local trains that offered an attractive pay to lure unemployed youth.

While the police are questioning the employees of the three centres, a probe is on to find what they suspect is a gang — suspected to be based in Ahmedabad — behind the entire operation.

“We will register cases for cheating under the Indian Penal Code and also apply the Information Technology Act,2000,” said Patil.

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7 minutes ago, Spartan said:

Three call centres in Mira Road were raided late on Tuesday and more than 750 employees are being questioned for alleged online fraud, after a probe by the Thane crime branch and Thane rural police showed the centres were a front for cheating loan defaulters in the United States.

Police sources privy to the investigation said the call centre’s employees would pose as US revenue department officials. Their target was loan defaulters, who are obliged to cooperate with revenue officials. The defaulters would be asked for their bank details, which the callers used to hack into accounts to cheat them of money.

Superintendent of Police (SP),Dr Mahesh Patil, while confirming the raids, said the call centres were under the radar after similar ones were recently raided in Ahmedabad. The probe, according to the police, found the Ahmedabad centres to be the origin of the scam. The scamsters used a special software to mask the number they were calling from. The software ensured the receiver saw a US number on their phones, Patil said. The employees were trained to speak in American accents,the police said.

The police are also probing the role of agents based in the US, who earned a 30% commission for every trap, while the Mira Road agent got a 70% commission. Investigations showed a victim was targeted by two callers and every caller had a daily target to achieve. The job was advertised through stickers in local trains that offered an attractive pay to lure unemployed youth.

While the police are questioning the employees of the three centres, a probe is on to find what they suspect is a gang — suspected to be based in Ahmedabad — behind the entire operation.

“We will register cases for cheating under the Indian Penal Code and also apply the Information Technology Act,2000,” said Patil.

Fake American accent clear ga telisipothundi. I got a call like that with a +1911(not 911) and the person on the line was trying very hard to fake an American accent.

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EANNI YEARS NUNDIU NADUSTUNDI EE DANDHA 

US la mana Gujju gallu , ilanti business ee sesthu dorikipoyaru ani recent ga news lo chusa .

maa old room mnate gaadu, Neeli chitralu sustunte, edo malware vachindi, UK police had blocked your computer, you has to pay 99.99 £ fine for watching porn . 
 

7 days la kattakapothe, arrest ani vachinid , vadiki teliyaka , ventane poyi pay point lo kati vachadu

ilanti scams russia vallu ekuva chestaru anukunta  


 

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3 minutes ago, Kontekurradu said:

EANNI YEARS NUNDIU NADUSTUNDI EE DANDHA 

US la mana Gujju gallu , ilanti business ee sesthu dorikipoyaru ani recent ga news lo chusa .

maa old room mnate gaadu, Neeli chitralu sustunte, edo malware vachindi, UK police had blocked your computer, you has to pay 99.99 £ fine for watching porn . 
 

7 days la kattakapothe, arrest ani vachinid , vadiki teliyaka , ventane poyi pay point lo kati vachadu

ilanti scams russia vallu ekuva chestaru anukunta  


 

itlanti scams kuda india nunde naa matta 07Q8xn.gif

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4 minutes ago, Kontekurradu said:

EANNI YEARS NUNDIU NADUSTUNDI EE DANDHA 

US la mana Gujju gallu , ilanti business ee sesthu dorikipoyaru ani recent ga news lo chusa .

maa old room mnate gaadu, Neeli chitralu sustunte, edo malware vachindi, UK police had blocked your computer, you has to pay 99.99 £ fine for watching porn . 
 

7 days la kattakapothe, arrest ani vachinid , vadiki teliyaka , ventane poyi pay point lo kati vachadu

ilanti scams russia vallu ekuva chestaru anukunta  


 

ikkada kuda vasthai ala.. not for just forn, some other sites ki kuda vastundi.. task manager ki velli browser close cheseyadame @3$% 

 

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8 minutes ago, johnubhai_01 said:

ikkada kuda vasthai ala.. not for just forn, some other sites ki kuda vastundi.. task manager ki velli browser close cheseyadame @3$% 

 

i think, it wont let you to do anything

close sesi, Google seyyatame, 

vaadu kottaga aapude UK vachadu, Net super fast ga vundetappatiki, Porn pettadu, punch padindi 

police anagaane bayapadi kattesadu, chala rojulu cheppala, eaapudo cheppadu ila bokka padindi naak ani 

Bangaruu

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2 minutes ago, Kontekurradu said:

i think, it wont let you to do anything

close sesi, Google seyyatame, 

vaadu kottaga aapude UK vachadu, Net super fast ga vundetappatiki, Porn pettadu, punch padindi 

police anagaane bayapadi kattesadu, chala rojulu cheppala, eaapudo cheppadu ila bokka padindi naak ani 

Bangaruu

8,500 samarpinchukunnada mee vadu :( 

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Okka Thane la pattukunte....India motham la unnaru....naak okasaari IRS scam call ochindi nen no english anna what language ani adigithe telugu anna...embade we got translators ani cheppi telugodi ni line lo pettindu mana telugus also involved...

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5 minutes ago, KathiRamdaas said:

Okka Thane la pattukunte....India motham la unnaru....naak okasaari IRS scam call ochindi nen no english anna what language ani adigithe telugu anna...embade we got translators ani cheppi telugodi ni line lo pettindu mana telugus also involved...

@3$%@3$%

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