Every Single Scam call can be traced back to India...Beware of HINDU-stani Scamsters

[Araya]

[Araya]

Post by Araya
http://youtu.be/g2QZT89aRCs

Mounties continue to hunt down these scums, same is happening in US and
UK...

https://www.rcmp-grc.gc.ca/en/news/2020/rcmp-arrest-scammer-part-project-octavia

These telephone scammers are operating out of India, have been targeting
the Canadian public since 2014, and despite a number of police raids on
illegal call centres in India, these scams continue to victimize Canadians.

Members of the Royal Canadian Mounted Police (RCMP) Greater Toronto Area
(GTA) Financial Crime Section, Toronto West Detachment (TWD), in Milton,
Ontario, arrested and charged another individual in connection to
transnational telephone scams, including the Canada Revenue Agency (CRA)
telephone scam, the Bank Investigator scam, and the Tech support scam.

Charged is Jatin Chahal (21) of Brampton, Ontario with:

Fraud over $5,000
Possession of Proceeds of Crime
Laundering of the Proceeds of Crime

[Araya]

Credit to Jim Browning for doing an excellent job of hunting down these
hindu thieves all the way to India....

Spying on the Scammers [Part 1/4] - YouTube
<https://www.youtube.com/watch?list=PLBNmQJqxpaMaxqghShRiOnHUjO00ZCsor&v=le71yVPh4uk&feature=emb_logo&ab_channel=JimBrowning>
Spying on the Scammers [Part 2/4] - YouTube

Spying on the Scammers [Part 3/4] - YouTube

Spying on the Scammers [Part 4/4] - YouTube

Post by Araya

Post by Araya
http://youtu.be/g2QZT89aRCs

Mounties continue to hunt down these scums, same is happening in US
and UK...
https://www.rcmp-grc.gc.ca/en/news/2020/rcmp-arrest-scammer-part-project-octavia
These telephone scammers are operating out of India, have been
targeting the Canadian public since 2014, and despite a number of
police raids on illegal call centres in India, these scams continue to
victimize Canadians.
Members of the Royal Canadian Mounted Police (RCMP) Greater Toronto
Area (GTA) Financial Crime Section, Toronto West Detachment (TWD), in
Milton, Ontario, arrested and charged another individual in connection
to transnational telephone scams, including the Canada Revenue Agency
(CRA) telephone scam, the Bank Investigator scam, and the Tech support
scam.
Fraud over $5,000
Possession of Proceeds of Crime
Laundering of the Proceeds of Crime