New Delhi, Sept. 14 -- The CBI today said that they have busted two illegal call centre rackets being run from Maharashtra's Nashik under the name Swagan Business Solutions Pvt. Ltd.
The accused have been identified as Ganesh and Shyam Kamankar.
According to a senior CBI official, the case was registered on September 11 against four individuals and unknown public servants on the allegations that the accused operated two illegal call centres in Nashik under the name Swagan Business Solutions Pvt. Ltd. to cheat UK nationals by impersonating insurance agents/government authorities.
"Around 60 people were employed at these centres, which used VoIP, spoofed numbers and fake documents to dupe victims into sharing credit/debit card details and ...