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Monday, April 10, 2017

Indian police arrest alleged ringleader of IRS scam

Police in India have arrested a man they say was the ringleader of a network of call centers that allegedly swindled thousands of Americans out of millions of dollars.

Sagar Thakkar, 24, was detained in Mumbai after arriving on a flight from Dubai on Saturday.

"He was the mastermind of IRS scam call centers in the state of Maharashtra and one center in Ahmedabad," said Mukund Hatote, assistant commissioner of police in Thane, just north of Mumbai.

Hatote said Thakkar stands accused of extortion, cheating, impersonation, criminal conspiracy as well as violating India's communications and tech laws.

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1 comment:

Anonymous said...

What about the Clinton Foundation SCAM ???