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  • Callers for dollars: Inside India''s scam call centers | Reuters

    Dec 1, 2016 ... Indian police say they are looking for Sagar Thakkar, a man in his early 30s also known as Shaggy, who they believe masterminded the scam.

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  • Fed up with their employer''s scam, two Indian call center workers ...

    Jan 4, 2017 ... Of the suspects named, two men in US believed to be involved are still fugitives.

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  • Inside the Indian IRS scam that cheated US taxpayers out of millions

    Nov 22, 2016 ... If you got a message from the IRS demanding a huge tax penalty, the scam call likely came from a crime racket Indian police busted in October.

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  • Fake IRS Collection Job Lands India ''Scam Center'' Workers in Jail ...

    Oct 7, 2016 ... Police say dozens of people arrested this week outside Mumbai called targeted Americans pretending to be tax collectors, raking in an...

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  • Indian Police Bust IRS ''Scam Center'' - WSJ

    Oct 5, 2016 ... Police said three nondescript office buildings on the edge of this booming Mumbai suburb were packed with hundreds of people posing as...

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