call centre scam
Call centre scam: Sagar Thakkar spills beans about counterparts
25-year-old mastermind says they ran scams in pharma, banking and grants sectors
Call centre scam: Sagar Thakkar sent to police custody till April 13
The call centre scam mastermind returned voluntarily from Dubai after lookout notice was issued.
Sagar Thakkar kingpin of $300-mn fake call centre scam arrested
Thane Police officals said 'Shaggy' was taken into custoy at airport on his deportation from Dubai.
Fake call centre scam mastermind arrested in Mumbai
Sagar, who was on the run since the unearthing of the scam in 2016, was placed under arrest late Friday night.
Desi call centre scam becomes Hollywood muse
The film will have a budget under 10 million dollars, and should be going on the floors by June-July, said Vishnu.
Cops may auction Kohli’s Audi bought by IRS scam kingpin
Thakkar was born in a middle class household in Borivali but he moved to Gujarat.
Flashback 2016: 24-year-old defrauds US nationals of millions
The FBI is now running a parallel investigation in the US with the help of the Thane police.
Mumbai Police seek help of chat apps in IRS scam
6 absconders using WhatsApp and another application to communicate, cops believe.
Thane Police file chargesheet in call centre scam
The call centre scam was busted on October 4 when the Thane police raided call centres in the Mira Road-Bhayander area.
Mumbai call centre scam: Five want to be approvers
The chargesheet will have 175 statements, including those of 60 prosecution witnesses and a few United States-based victims.