UK & World News

  • 13 January 2013, 1:18

Britons Lose £10m In Indian Call Centre Scam

Thousands of Britons have fallen victim to a multimillion-pound Indian call centre and internet fraud.

The Daily Mail has reported that up to 60,000 people were deceived by the scam, making the fraud one of the biggest ever carried out in the UK from abroad.

At its height, more than 1,000 people a day seeking unsecured loans with banks and finance companies were being contacted by call centres in New Delhi, with 100 of them being conned daily into signing up and paying a "processing fee" to get non-existent cash.

A spokesman for the Serious Organised Crime Agency, the UK's national police agency, confirmed the fraud.

"We shared intelligence with the Indian authorities, which led to them investigating and making arrests," the spokesman said.

Indian police believe at least £10m was cheated out of Britons seeking loans.

Most have lost sums between £90 and £250, although one man is said to have lost more than £200,000.

Three Indian men have been arrested on suspicion of involvement in a conspiracy to commit fraud using electronic equipment, while others remain at large in both the UK and India.

Details which the fraudsters obtained include the fact that an individual was seeking a loan, the amount required, his or her telephone number, email address, date of birth and home address.

Update:

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what do you think?

16 comments

Paul Walsh

4:53pm on 12/1/2013

Another reason not to do online deals!

Score: 21

BOB macdonald

5:07pm on 12/1/2013

Wish i'd thought of it. If people are daft enough to pay money to receive money they deserve to have it taken off them.. Just shows how many idiots are out there.

Score: 20

Name witheld

5:07pm on 12/1/2013

This comment has been removed for violations of our Terms and Conditions.

Score: 6

field_pete

5:29pm on 12/1/2013

You can't teach common sense.

Score: 22

geoffthetaxi .

5:38pm on 12/1/2013

carn't believe it, i new my luck would change, some fella just rang and told me i had won the nigerian lottery.

Score: 13
1 reply

Louisa Gieldon

11:51pm on 12/1/2013

Congratulations Geoff. I "won" a few weeks ago. I have also had several, very poorly spelled letters about fortunes that very distant relatives have left me!

Score: 1

Bernadette Griffin

6:13pm on 12/1/2013

Oddly enough I felt like I'd been scammed having been passed from one corner of the world to another in Oranbge call centres when I had a PAYG query and got an obnoxious so called supervisor as well.

Score: 13
1 reply

stewgwyn

1:13pm on 13/1/2013

Yes Bernie, we've had enough of people in these Indian call centres who we can't understand. Are you listening, Orange ? I'm now waiting for the xenophobic, racist accusations.

Name witheld

6:23pm on 12/1/2013

This comment has been removed for violations of our Terms and Conditions.

Score: 4

SagePhotoWorld

6:51pm on 12/1/2013

I have seen little online that merits taking the internet seriously. It is at best an entertainment medium that's slowly destroying the world.

Score: 15

Robert Hare

7:01pm on 12/1/2013

I've just received a phone call from a Nigerian gentleman saying I could double my investments if I invested with him so I've just sent him £20,000 via western union money transfer. I can't wait £40,000 in a couple of months. Lovely jubbly Yesterday I received an email informing me I've won £10,000 in the Spanish lottery in order to get my cash I would need to send £250 processing fee.no problems I've sent my cheque off. Why are people so gullible? ?????????? I'm a Microsoft certified professional I received a phone call from Microsofts security centre.(they don't have one) saying windows 7. Has a serious flaw and they can fix it for me over the phone for a fee.I couldn't stop laughing and the Guy hung up. Makes me wonder how many people he's convinced there is a problem with there PC.

Score: 11

ali baba

7:06pm on 12/1/2013

Why is someone with 200k wanting a loan

Score: 12

robert

7:19pm on 12/1/2013

I would assume that up to 60,000 people who have fell for these scams must be either gullible,plain stupid, or well below average intelligence.

Score: 13
1 reply

Robert Hare

9:13pm on 12/1/2013

All 3 rob.

Score: 4

Paul Croxton

10:27pm on 12/1/2013

People are mugs giving personal details online don't trust and never will trust transactions online or via phone

Score: 4
1 reply

SagePhotoWorld

3:58pm on 13/1/2013

Look at Facebook.... real names, real addresses, real phone numbers.... biggest danger to liberty that there is.

Steve V

10:46pm on 12/1/2013

This comment has been removed for violations of our Terms and Conditions.

Score: 4

john byrne

12:03am on 13/1/2013

Not all that fall for it are stupid, some are old and don't realise the dangers the internet can hold. Some are just desperate for that loan and these fraudsters know that and the exploit that weakness. Save your harsh words and mocking for the people that commit these crimes not the victims.

Score: 4

JessRowley86

9:38am on 13/1/2013

Omg why are people so stupid?

Score: 4

Brian Quinn

3:24pm on 13/1/2013

If the deal looks 'too good' then it usually is. Caveat Emptor.

Score: 2
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