❝ Police in India say they have arrested 70 call centre workers on suspicion of tricking American citizens into sending them money by posing as US tax officials.
A total of 772 workers were arrested on Wednesday in raids on nine fake call centres in a Mumbai suburb…
An estimated $36.5 million was extorted from Americans, police said.
❝ Seventy were placed under formal arrest, 630 were released pending questioning over the coming days, and 72 were freed without further investigation.
“The motive was earning money,” said Parag Marere, a deputy commissioner of police. “They were running an illegal process, posing themselves as officers of the [US] Internal Revenue Service.”
Marere said the year-long scam involved running fake call centres that sent voicemail messages telling US nationals to call back because they owed back taxes.
Those who called back and believed the threats would fork out thousands of dollars to “settle” their case, he said. The scam brought in more than $150,000 a day…
Americans are so fracking gullible. You get a voicemail telling you to callback the IRS – without ever checking on the phone number. You’re only calling back – much of the time – because you know you’ve been Trumping your tax bill, anyway. If they can pump you for how much you think you owe – it’s only a matter of playing the fish until you’re landed. You can go higher or lower. It’s all in the game.
Somewhere along the line you might notice your IRS agent has an accent. Perfectly reasonable in a nation of immigrants. If the boiler room is like most I’ve heard, you should also detect conversational background noise. And if everyone has the same accent – you’re in trouble, Bubba. The IRS doesn’t restrict hiring to any one ethnicity. 🙂