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Shaggy 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.

Call centre scam

30 Oct 2016

Call centre scam kingpin Shaggy bought Audi from Virat Kohli: Reports

The police seized the vehicle from Ahmedabad, and the Thane Crime Branch had reportedly spent Rs. 50000 towards transportation cost to bring it to the city.

indian call centre scam

28 Oct 2016

Indian call centre scam: Rs 2.5 crore Audi car of call centre scam kingpin seized

Police have seized a luxury car belonging to Sagar Thakkar alias 'Shaggy', alleged kingpin of the Internal Revenue Service (IRS) call centre scam of Thane in which thousands of Americans were defrauded to the tune of USD 300 million.

Call centre scam

27 Oct 2016

India call center scam: US Justice Department charges 61 people

More than 60 individuals and entities, an overwhelming number of them Indians, were on Thursday charged by the Justice Department for allegedly participating in a multi-million dollar scam involving call centres based in India which conned thousands of American citizens.

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

Bogus call centre scam

10 Oct 2016

Mastermind behind Mumbai-based bogus call center racket duping US citizens is a 23-year-old youth

05 Oct 2016

Shaggy to perform in Mumbai on Oct 21!

Grammy-award winning singer Shaggy will perform in Mumbai on October 21!

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