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250 Mil $ scam anta

Chalanachithram.com DB » New TF Industry Related » Archive through October 31, 2016 » 250 Mil $ scam anta « Previous Next »
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Onlytruth
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Username: Onlytruth

Post Number: 189703
Registered: 01-2007
Posted From: 107.77.87.115

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Posted on Friday, October 28, 2016 - 02:19 pm:       
mana indian police ye busted this last month


and mottham details veellaki ichaaru

then FBI persuaded further local ( usa ) guys who set it up call centres in indian
 

Risingstar
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Username: Risingstar

Post Number: 38259
Registered: 08-2008
Posted From: 12.91.218.206

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Posted on Friday, October 28, 2016 - 02:17 pm:       
http://www.wsj.com/articles/u-s-charges-61-people-groups-in- alleged-irs-immigration-scheme-1477580901
CNKV

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