The police of India has arrested 70 people accused of tax swindle in relation to Americans
Law enforcement officers of India within investigation of large-scale fraud as a result of which thousands of Americans have lost millions of dollars have arrested 70 people. Besides, they have interviewed some more hundreds of people.
Swindlers gave themselves for the staff of tax administration and demanded to pay immediately taxes, the representative of police of Mumbai has declared. The scheme successfully worked for, at least, a year: malefactors sent to Americans text SMS or voice messages with the warning of debt and demanded to call back. Those who called back were suggested to settle business.
Daily swindlers received about 150 thousand dollars, but total amount isn't known. Presumably it makes more than 55 million dollars a year. Some victims forced to acquire gift certificates from various companies.
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