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  1. 3 Φεβ 2022 · As part of their Social Security scam, India-based callers pose as federal agents in order to mislead victims into believing that their Social Security numbers were involved in crimes. As part of the IRS scam, the callers pose as IRS employees and tell victims that they owe back taxes.

  2. 29 Δεκ 2022 · These call centres operate as startups or fake customer service call centres and offer tech help to unsuspecting victims, who get scammed into sharing their personal details or worse, access to credit card or bank accounts.

  3. BBC News, Delhi. This week, the BBC showed scammers at work in an Indian call centre, recorded by an activist who hacked into the company's security cameras. Staff were seen laughing at their...

  4. 20 Ιουλ 2018 · In a typical scenario, call centers directed runners to purchase these stored value reloadable cards and transmit the unique card number to India-based co-conspirators who registered the cards using the misappropriated personal identifying information (PII) of U.S. citizens.

  5. 4 ημέρες πριν · 18 November 2024. For a harrowing week in August, Ruchika Tandon, a 44-year-old neurologist at one of India’s top hospitals, was ensnared in what felt like a high-stakes federal crime ...

  6. 3 Φεβ 2022 · If you suspect you have received an IRS scam call, report it to the Treasury Inspector General for Tax Administration at www.tips.tigta.gov or by calling 1-800-366-4484. If you need to send a payment to Social Security, SSA will send a letter with payment options and appeal rights.

  7. 5 ημέρες πριν · A few months after Kasparek was scammed of $450 by Bose, he found he wasn't the only victim. Bose has allegedly defrauded victims of over Rs 20 lakh via Facebook. At least 20 victims, including ...

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