US citizens lost over $10 billion due to phishing calls by illegal Indian call centres in 2022, as per the Federal Bureau of Investigation (FBI) data.
Most of the victims of these fraud calls from Indian phishing gangs were elderly US citizens above the age of 60 years who lost over $3 billion, Times Of India reported citing FBI data.
After several incidents were reported in 2022, the FBI has now deputed a permanent representative at the US embassy in New Delhi. The representative will work closely with the CBI, Interpol and the Delhi Police to bust these gangs that have put India under the threat to be termed as the hub of such illegal call centres.
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Several Americans lost a total of $10.2 billion in 2022 so far, which is a 47 per cent increase from 2021’s $6.9 billion, to such fraud calls.
FBI’s South Asia head Suhel Daud told the publication that "romance-related" frauds reported were worth Rs 8,000 crore in 2021 and Rs 8,000 crore in the last 11 months of 2022. Losses due to "tech support" crimes were as much as $3 billion in the last two years – $347 million in 2021 and $781 million in 2022 so far.
“It may not be a national security concern yet, but the reputation (of a country) is involved, and we don’t want India to suffer on that count,” Daud told the publication.
He also noted that the FBI’s website has registered 8.5 lakh complaints in 2021 and over 7.8 lakh complaints so far in 2022 in regard to internet crimes. Those complaints included cyber crime related to investment ($3 billion), business email compromise ($2.4 billion), personal data breach ($1.2 billion), romance ($1 billion) and tech support ($781 million).
KPABA on December 26th, 2022 at 15:08 UTC »
When I get a call where they start off immediately (with a thick Indian accent) how much tax liability is dangerous and failure to reply is punishable by law, then ask me to confirm my name... Just say "well, you called me, therefore you know my name and liability, please tell me who I am?" and they just hang up. So rude, was in the mood to have fun.
Hair-Help-Plea on December 26th, 2022 at 13:36 UTC »
I’ve been trying to convince my grandmother and her friends not to answer unknown numbers for this reason. If it’s important, they’ll leave a message or send a letter in the mail. For critical matters, IRS/police/debt collectors will not text or email you, and they wont communicate through Words With Friends, Facebook, ScrabbleGo. I’ve made flyers about romance scams for them, made videos, made notecards.
It’s exhausting trying to keep them from getting scammed (and for some of them, getting scammed AGAIN). Everyone needs to talk to their elderly loved ones, friends, neighbors about this. Education/awareness is the most effective way to mitigate this, currently.
omnibossk on December 26th, 2022 at 12:36 UTC »
The world telephone network is hoplessly outdated. It should not be possible to spoof phone numbers.