‘Indian call centres stole $300mn from Americans’
The five Indian call centres, charged with defrauding thousands of Americans, stole more than $300 million from their victims, US Homeland Security Secretary Jeh Johnson has said.
Johnson had on Thursday said an inter-agency effort resulted in the indictment of all five call centers and 56 people, including 31 from India, as well as the arrest of 20 others in the US, most of whom are Indians.
He said they were “engaged in defrauding thousands of victims, stealing more than a total of $300 million.”
The scheme involved a network of call centers based in Ahmedabad, where associates of the ring would call victims in the US impersonating Department of Homeland Security, Internal Revenue Services, or other government officials, demanding payment in order to clear fictitious arrest warrants, orders of deportation, or unpaid income tax, Johnson said.
The five Ahmedabad-based call centers that made calls to people living in the US are Hglobal, Call Mantra, Worldwide Solution, Zoriion Communications and Sharma BPO Services.
The Treasury Inspector General for Tax Administration (TIGTA), Department of Homeland Security, Department of Justice, the Internal Revenue Service and the Federal Trade Commission announced the indictments, the result of a three-year investigation that was the largest single domestic law enforcement action connected with the impersonation scam.
“To date, more than 1.8 million people have reported to TIGTA that they have received an impersonation call; more than 9,600 victims reported that they paid the impersonators a total amount that exceeds $50 million,” TIGTA Inspector General J Russell George said.