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Wednesday, April 12, 2017

Kingpin Of IRS Scam That Made $225K/Day Arrested In India

Police in India say they’ve arrested the suspected kingpin behind a scammy call center operation that raked in $225,000 per day by pretending they were agents for the Internal Revenue Service.

Last fall, authorities arrested hundreds of call center employees in the Mumbai suburb of Thane for their alleged involvement in these scam calls, but the 24-year-old head of the operation fled the country. Reutersreports that he was arrested over the weekend at an airport in Mumbai after getting off a flight from Dubai, where he’d been living since December.

Thane Police Commissioner Param Bir Singh said he had interrogated the suspect — who he says confessed his involvement in the scheme — and is “impressed with his knowledge of the U.S. and Indian system.”

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