{"id":45170,"date":"2022-02-03T22:30:00","date_gmt":"2022-02-03T22:30:00","guid":{"rendered":"https:\/\/www.darkreading.com\/risk\/several-india-based-call-centers-indicted-by-us-doj"},"modified":"2022-02-03T22:30:00","modified_gmt":"2022-02-03T22:30:00","slug":"several-india-based-call-centers-indicted-by-us-doj","status":"publish","type":"post","link":"https:\/\/www.threatshub.org\/blog\/several-india-based-call-centers-indicted-by-us-doj\/","title":{"rendered":"Several India-Based Call Centers Indicted by US DoJ"},"content":{"rendered":"
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A group of India-based call centers and their directors have been indicted for their alleged role in placing scam calls aimed at defrauding US-based citizens \u2013 including impersonating banks, the Internal Revenue Service (IRS), and Social Security Administration.<\/p>\n

The superseding indictment charges Manu Chawla and Achivers A Spirit of BPO Solutions Private Limited; Sushil Sachdeva, Nitin Kumar Wadwani, Swarndeep Singh, a.k.a. Sawaran Deep Kohli, and Fintalk Global; Dinesh Manohar Sachdev and Global Enterprises; Gaje Singh Rathore and Shivaay Communication Private Limited; Sanket Modi and SM Technomine Private Limited; and Rajiv Solanki and Technomind Info Solutions of conspiring with VoIP service provider E Sampark and its director, Guarav Gupta, who was previously indicted for sending tens of millions of these scam calls to US victims.<\/p>\n

“Scam robocalls cause emotional and financial devastation to victims, particularly our vulnerable and elderly populations,” said US Attorney Kurt Erskine in a statement. “These India-based call centers allegedly scared their victims and stole their money, including some victims’ entire life savings.”<\/p>\n

In the loan scams, victims were duped by call-center representatives into paying fees for phony loans; the reps were sometimes able to convince the victims to transfer funds and gift cards to them in more elaborate financial fraud ploys.<\/p>\n

The US Attorney’s Office for the Northern District of Georgia is handling the case<\/a>.<\/p>\n<\/div>\n<\/div>\n

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Read More HERE<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

“Scam robocall” operators face charges for defrauding US citizens.Read More HERE<\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"colormag_page_layout":"default_layout","footnotes":""},"categories":[151],"tags":[],"class_list":["post-45170","post","type-post","status-publish","format-standard","hentry","category-darkreading-ti"],"yoast_head":"\nSeveral India-Based Call Centers Indicted by US DoJ 2026 | ThreatsHub Cybersecurity News<\/title>\n<meta name=\"description\" content=\"ThreatsHub Cybersecurity News | ThreatsHub.org | Cloud Security & Cyber Threats Analysis Hub. 100% Free OSINT Threat Intelligent and Cybersecurity News.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.threatshub.org\/blog\/several-india-based-call-centers-indicted-by-us-doj\/\" 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