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Mukund Hatote

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Fake call centre scam mastermind arrested in Mumbai

Sagar Thakkar's scam, which began in 2013, targeted at least 15,000 US-based tax payers.  Sagar Thakkar alias ‘Shaggy’, the alleged mastermind of the Internal Revenue Service call......

The Huge Call Centre Scam

An industry of scamsters is operating in the guise of call centres in India, report Ranjita Ganesan, Dhruv Munjal and Nikita Puri. How the Rs 500 crore scam was busted For the last few months,......

How the Rs 500 crore scam was busted

A drunken conversation tipped off Thane Crime Branch detectives to the unprecedented scam targeting unsuspecting Americans from call centres in Thane.Reportage and photographs: Prasanna D......

How 3 call centres made crores duping Americans

Some employees of three call centres, under the scanner for allegedly conning American nationals by posing as US taxmen, earned huge incentives as "best performers" from the racketeers. Explaining......

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