23-year-old Mumbai man cheated Americans of ₹500 crore
A 23-year-old Mumbai man duped American citizens of about ₹500 crore in a year by posing as US tax officials. The accused was running three call centres through which telecallers would call US residents posing as Internal Revenue Service staff and threaten them of raids and arrest. Victims paid the settlement amount to escape a raid on their house. 