Audi

Bollywood

Wall Street

Thakkar

Shaggy

Mira Road

Nallasopara

Borivli

Sagar

Ahmadabad

FBI


Param Bir Singh

IRS

VoIP

Internal Revenue Services

Audi R8

Federal Bureau of Investigation

NCR

Dubai

Duping people off Rs 500 crores, gifting anto impress his girlfriend, making Rs 150 crore a day- this may sound like a typicalmovie centred on an underworld don. You might also wonder if this is the real Wolf of the. But wait, this is as REAL as it gets- this is the brief description of a 23 year old guy from Mumbai. Sagaraka, the mastermind of the multi-crore extortion racket used to run a call centre atAs per media reports, Sagar’s father couldn’t keep his business afloat, which is when they shifted their home tofrom. To make both ends meet,started working in call centres. While he was still working with call centres in, he used to sell private data of common people to fraudsters.Soon after he formed a team with his school mates and started a call centre. They had all the data from previous organizations they have worked for. They would call unsuspecting US citizens and threaten them to reveal their income details to. They would blackmail these US citizens and earns money. Each day they were earning Rs 150 crores.The modus operandi, according to Thane Police Commissioner, was simple. The caller would begin the conversation telling the listener the badge number and name of theofficial. They would threaten the Americans saying if they didn’t pay up, then the police would raid their home in the next half hour. Investigations showed the calls were made through Voice Over Internet Protocol (). The accused had spoofed the toll number of IRS. So when the victim received a call,would flash on their phone. Most victims paid between $500 (Rs 30,000) to $60,000 (Rs 4o lakhs).Sagar’s ambition to become rich and his fantasy for luxury knew no bounds. He owns a Audi TT, Bentley, BMW, Bugatti and some more luxury cars in his stable. He would come to office in chauffeur driven cars surrounded by body guards. On one occasion, he gifted his girlfriend anpriced at around Rs 2 crores.However the(FBI) working on a tip off along with the Thane police busted the racket. It is also informed that Sagar has similar operations in Delhi andas well. Sagar has his businesses inwhere the 23 year old accused would transfer the money too.