Mastermind of U.S. tax scam arrested in India


Indian police said on Saturday they had arrested the alleged mastermind behind a call center scam that targeted thousands of Americans in the United States, netting more than $300 million.

Sagar Thakkar, also known as Shaggy, was arrested at the Mumbai International airport, Mukund Hatote, a police officer on the case, said on Saturday.

The U.S. Justice Department last year charged scores of people in India and the United States with taking part in the scam where call center agents impersonated Internal Revenue Service, immigration and other federal officials and demanded payments for nonexistent debts.

The department said at least 15,000 people had been targeted by the Mumbai-run telefraud, losing more than $300 million.

Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s