US charges 32 Indians for alleged involvement in call centre scam

The indictment by the US Justice Department has come after the Thane police raided over 13 illegal call centres earlier this month.

By: Express News Service | Mumbai | Updated: October 28, 2016 9:22 am
irs scam, mumbai call centre raid, mumbai call centre scam, irs call centre scam, mumbai news, indian express news, One of the call centres raided by Thane Police. (Express Photo)

The US Justice Department on Thursday charged 61 individuals and entities in India and the US for their alleged involvement in a multimillion dollar fraud suspected to have been perpetrated by at least five Indian call centres based in Ahmedabad in the last three years.

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“In connection with the scheme, 20 individuals were arrested today in the United States and 32 individuals and five call centres in India were charged for their alleged involvement,” said a statement issued by the US Justice Department.

The indictment by the US Justice Department comes after the Thane police raided over 13 illegal call centres earlier this month in connection with an Internal Revenue Service (IRS) impersonation scam, in which employees of the call centres extorted about Rs 500 crore from 6,000 US citizens by posing as US tax officials.

Thane Police Commissioner Param Bir Singh said they were not aware of the details of the people who have been charged. “I am not aware of the identities of the people who have been charged by the US,” he said.

An FBI agent had met the Thane police earlier and shared information about the scam. A senior officer, however, said that apart from the names of the accused already out in the media,there were no specific names shared with the US agency that could have led to these people being charged.

According to the US Justice Department statement, the fraudsters along with their conspirators in India, including a network of call centres in Ahmedabad, used information obtained from data brokers and allegedly called potential victims impersonating officials from the IRS or US Citizenship and Immigration Services.

The call centre operators then threatened the potential victims with arrest, fines or deportation if they did not pay taxes or penalties to the government.

If the victims agreed to pay, the call centres would then immediately turn to a network of US-based co-conspirators to liquidate and launder the extorted funds as quickly as possible by purchasing prepaid debit cards or through wire transfers.

“The prepaid debit cards were often registered using misappropriated personal identifying information of thousands of identity theft victims, and the wire transfers were directed by the criminal associates using fake names and fraudulent identifications.”

“The co-conspirators allegedly used hawalas, in which money is transferred internationally outside of the formal banking system, to direct the extorted funds to accounts belonging to US-based individuals. The co-conspirators also allegedly kept a percentage of the proceeds for themselves,” said the statement.

 

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First Published on: October 28, 2016 4:00 am
  1. B
    Babu
    Oct 27, 2016 at 7:21 pm
    India his hindu nation That is why so called Patriots of British rss was and is dividing hindu muslim for foreigners to help them to rule What's a Patriot of India So it gives license to ste al and ch eat
    Reply
    1. M
      MyTake
      Oct 27, 2016 at 6:10 pm
      Name and shame them with photos, address/location published for all to see and identify them.
      Reply
      1. J
        Jam
        Oct 28, 2016 at 8:13 am
        I don't know where you crazies come from, but you are still stuck in medieval times. You are obviously motivated by some hate - guessing Tamil from Lanka? Or clueless stani? Few people still bring up these Brahman things..
        Reply
        1. P
          Pissgt;Ongt;Brahmans
          Oct 28, 2016 at 12:16 am
          Beg to differ. India is not a hindu country. The hindu country is nepal
          Reply
          1. P
            Pissgt;Ongt;Brahmans
            Oct 28, 2016 at 12:15 am
            There you go. I use it as an open secret
            Reply
            1. A
              Adrian Akau
              Oct 27, 2016 at 7:30 pm
              This practice seems to be "business as usual" in India. Those defrauded have little chance of getting their funds back and will have to chalk it up as an "educational experience."
              Reply
              1. A
                ashok s
                Oct 27, 2016 at 5:24 pm
                What when USA sell nuke to country who can't feed its netizens
                Reply
                1. J
                  jai hind
                  Oct 27, 2016 at 5:22 pm
                  How many of those accused are "connected" and to which out fit ? Most of us Indians know the answer to that question .. even if the media is well managed
                  Reply
                  1. R
                    Ramesh
                    Oct 28, 2016 at 9:35 am
                    As it is Indian call centre jobs are being transferred to the Phlipines and other countries. Now more and more will go
                    Reply
                    1. M
                      mathimathi
                      Oct 27, 2016 at 5:39 pm
                      scam less India under feku govt. ic bhakts of feku blaming scam of opposition parties. AT MOST. feku AS A PR Ji can even be blamed them in abroad trips.
                      Reply
                      1. N
                        nikki
                        Oct 27, 2016 at 5:30 pm
                        Gujarat always is First, for Big News,
                        Reply
                        1. N
                          nikki
                          Oct 27, 2016 at 5:50 pm
                          I can understand why no one is trolling me.........
                          Reply
                          1. N
                            nikki
                            Oct 27, 2016 at 5:34 pm
                            Patriotism at a LOW !!!!
                            Reply
                            1. N
                              nikki
                              Oct 27, 2016 at 5:48 pm
                              Sagar (Shaggy) THakat left to Dubai on 5th Oct early morning, who gave him the news ???, why was his sister Reema let go ?? she left India only on 8th Oct from Delhi, cant understand,,,,,, may be we are stupid, how they got free page!!!!
                              Reply
                              1. M
                                Mannu
                                Oct 27, 2016 at 11:10 pm
                                US getting a slap for doing business in India. Why is this not a news in US?? Should be major breaking news rather than these petty 2-party politics.
                                Reply
                                1. G
                                  g
                                  Oct 28, 2016 at 5:52 am
                                  It is major news with Praful Patel arrested.
                                  Reply
                                  1. G
                                    g
                                    Oct 28, 2016 at 6:21 am
                                    Nepal is not a Hindu country. It is a Commi with a big C nation
                                    Reply
                                    1. G
                                      g
                                      Oct 28, 2016 at 5:48 am
                                      There is no such thing as S_atan, except for delusional Muslims from stan who vomit here with false names.
                                      Reply
                                      1. K
                                        Karan
                                        Oct 29, 2016 at 1:21 am
                                        stan will be divided into 4 pieces.lt;br/gt;insha allah.lt;br/gt;lt;br/gt;allah ki yahi marzi hai hai..lt;br/gt;Ameen..
                                        Reply
                                        1. A
                                          aa
                                          Oct 28, 2016 at 6:11 am
                                          ha ha... i m in india
                                          Reply
                                          1. A
                                            aa
                                            Oct 28, 2016 at 2:01 am
                                            what else can be expected from a country like india?
                                            Reply
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