Indian police arrest alleged kingpin of U.S. tax scam

[McFurd]

Reuters - 4/8/2017 - Rajendra Jadhav - Indian police said on Saturday they had arrested the suspected mastermind behind a call center scam run out of a Mumbai suburb that targeted thousands of Americans and netted more than $300 million. Sagar Thakkar, 24, also known as Shaggy, was arrested at Mumbai's international airport in the early hours of Saturday after he flew in from Dubai, Mukund Hatote, a police officer on the case, told Reuters. In October, the U.S. Justice Department charged more than 60 people in India and the United States with participating in the huge scam where call center agents impersonated Internal Revenue Service, immigration or other federal officials and demanded payments for non-existent debts. Read more @ http://www.reuters.com/article/us-india ... SKBN17A05V