American tax scam | Zee News

Advertisement

NewsAmerican tax scam

American tax scam News

08 Apr 2017

Mumbai call centre scam: Police arrest alleged kingpin Sagar Thakkar

The Mumbai police arrested the suspected mastermind behind a call centre scam run out of a Mumbai suburb that targeted thousands of Americans and netted more than $300 million.

14 Oct 2016

Mumbai call centre scam: FBI officer reaches Thane to gather information about probe

An officer of US security agency FBI on Friday arrived in Thane and gathered and shared details about the probe into a multi-crore call centre scam, whose victims were American citizens who lost millions of dollars.

14 Oct 2016

Mumbai call centre scam: Mastermind Shaggy gifted Audi R8 worth 2.5 crore to girlfriend

The mastermind of the multi-crore call centre scam has all the elements of a bollywood conman!

14 Oct 2016

Mumbai call centre scam: Know how this 23-year-old boy pulled off Rs 500 crore heist

Loading...

NEWS ON ONE CLICK