SMC-1037ImpersonationCase file
India call center scam: callers posed as IRS and immigration officials
Call centers in Ahmedabad, India, phoned people across the US posing as officials from the IRS and US Citizenship and Immigration Services, threatening arrest, imprisonment, fines or deportation unless they paid supposed debts. US-based co-conspirators laundered the money thro…
Reported: Ahmedabad call center network
- Reported losses
- $300M
- People affected
- 0 affected