Tag: call centre scam

Top Law News

IRS scam: Accused given soft copies of charge sheet

by Legal India News | Leave a Comment

The crime branch of Thane police, probing the multi-crore call centre scam in which US citizens were duped by impostors who posed as IRS officers, today handed over to the accused the soft copies of charge sheet, instead of the usual hard copies. The charge sheet filed by the crime branch on December 2, names […]

Read more »

kidnap & murder

Criminal Law News High Profile Cases

Charge sheet filed in IRS scam in Thane court

by Legal India News | Leave a Comment

A 5000-page charge sheet was filed in a special court today in connection with the multi-crore call centre scam wherein the accused based here allegedly duped US citizens by posing as officials of the US’ Internal Revenue Service and made them cough up money by threatening ‘legal action’. The charge sheet, filed by the crime […]

Read more »