Oct
6
Cases
CBI Raids Call Center Racket in Maharashtra Targeting U.S. & Canada
In early 2025, India’s Central Bureau of Investigation (CBI) executed a sweeping series of raids across Maharashtra, targeting illegal call centers accused of running large-scale fraud operations against citizens in the United States and Canada. The crackdown revealed dozens of employees, fake business fronts, and sophisticated systems used to impersonate tax officials, tech support representatives, […]