CBI Cracks Down on Nashik Call Center Scam Targeting UK Nationals
Published on: Sept. 14, 2025, 4:52 p.m. | Source: Devdiscourse
The CBI has uncovered illegal call centers in Nashik, deceiving UK nationals with fake insurance policies. Ganesh and Shyam Kamankar were arrested for their involvement in Swagan Business Solutions Pvt. Ltd. The center used VoIP technology and spoofed numbers to extract victim's financial details, funneling fraud proceeds via PayPal.
