by Steven Weisman, Esq. | Dec 22, 2020 | Scam of the day
Police in New Delhi, India recently arrested more than fifty people operating a criminal call center from which they would make calls around the world scamming people into paying money under various pretenses. According to the New Delhi police more than 4,500...
by admin | Oct 29, 2016 | Scam of the day, Site Related
Following an exhaustive three year joint investigation by numerous federal agencies led by the Justice Department, indictments were announced Thursday of 56 people and 5 illegal call centers accused of posing as IRS agents, calling unsuspecting victims in the United...
by admin | Nov 7, 2014 | Scam of the day, Site Related
Recently there has been a dramatic increase in Call Center scams involving banks. All banks have toll free numbers that its customers can use to contact the bank about any banking question or concern. Scammers have been purchasing telephone numbers that closely...
