MUMBAI: Officials of the Federal Bureau of Investigation (FBI) reached Thane on Friday and met senior officials, including commissioner of police (Thane) Parambir Singh, in connection with the fake call centre scam busted at Mira road in which US citizens were duped by racketeers posing as US IRS officials.
Sources in the Thane police said immediately after the racket was busted last week, they got in touch with FBI officials and informed them about the case.
According to the probe so far, over 6,500 US nationals have been cheated in the scam.
Police are probing the role of US-based agents who earned 30% commission per victim while their counterparts in Mira Road got a plump 70%.
Police sources said the employees would pose as IRS officials to bully loan defaulters in the US into making payments.
Victims would be asked to submit their bank details, using which the callers would hack into their accounts and clear the savings.
Scammers were trained to converse with the defaulters in an American accent.
The accused used special software to mask the original number they were calling from.
{{/usCountry}}The accused used special software to mask the original number they were calling from.
{{/usCountry}}Police said the software ensured that the receivers saw a US number on their phones.
(With agency inputs)