Instagram · May 20, 2026
Raipur Call Center Busted for US Loan Scam with China, Gujarat Links
The video exposes a fake call center in Raipur that defrauded US citizens by offering fake loans, asking for personal information, and then creating fake checks with the help of accomplices in China and Gujarat.
What's right
What's wrong
Breakdown
The claims in the video are largely accurate and corroborated by multiple reliable sources. Recent news reports from March 2026 confirm that Raipur police busted several illegal call centers that were actively defrauding foreign nationals, including US citizens, by offering fake loans.
These operations were often masterminded from Ahmedabad, Gujarat. The scammers would contact potential victims via calls or emails, promising loan approvals.
A key tactic involved informing victims that their CIBIL/credit score was poor and demanding personal information, such as account numbers and the last four digits of their social security number, under the guise of improving their credit score or processing the loan. While 'Prosper Loan' (Prosper Marketplace) is a legitimate lending company, it has been widely impersonated by scammers. 'Easy Loan Approve' is also a name associated with fraudulent loan schemes.
Furthermore, reports indicate that a technical group, reportedly operating from China, was involved in creating cloned checks using victim's account details, and the overall scam network had connections in China and Gujarat. The description of individuals in handcuffs, police presence, and seized documents and laptops is consistent with the reported police raids and arrests. [1][2][3]