Call Centre Fraud Scheme
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CBI, US Authorities Crack Down On Call Centre Fraud Scheme Targeting Elderly
In "an unprecedented coordinated effort", India's Central Bureau of Investigation (CBI) and the US Department of Justice took simultaneous actions against a technical support fraud scheme, which was allegedly masterminded by an American citizen and operated from call centres in India to defraud hundreds of elderly and vulnerable people in the US, o...
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3 Indian-Americans Among 8 Sentenced In US Call Center Fraud Scheme
Three Indian-Americans are among eight people sentenced by a US court for their roles in a sophisticated India-based call center fraud scheme that defrauded thousands of Americans, resulting in over USD 3.7 million in losses.
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Fake Call Centre Busted In Delhi, Data Of Thousands Seized; 3 Arrested
Three men have been arrested in Delhi for allegedly running a fake call centre and duping several people of about Rs one crore with fraud insurance schemes, said police.
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Indian-American Pleads Guilty In Money Laundering Conspiracy
Miteshkumar Patel, 42, resident in Illinois, joined six other defendants who recently pleaded guilty to conspiracy charges for their roles in liquidating and laundering victim payments generated through a massive telephone impersonation fraud and money laundering scheme perpetrated by a network of India-based call centres responsible for defrauding...
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Indian Origin Men Plead Guilty In US Call Centre Scandal
Four Indian-origin men have pleaded guilty to conspiracy and fraud charges for their roles in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by a network of India-based call centres, the US Department of Justice said.
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Indian, Indian-American Plead Guilty In US Call Centre Scam
An Indian and an Indian-American have pleaded guilty to the charges in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by call centres based in India.
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Indian, Indian-American Plead Guilty In US Call Centre Scam
An Indian national and an Indian-American have pleaded guilty to the charges of their involvement in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by India-based call centres.
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2 Indian-Americans Plead Guilty In US Call Centre Scam
Two Indian-Americans today pleaded guilty to the charges of their involvement in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by India-based call centres.
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4 Indians, 1 Pakistani Plead Guilty In US In Massive Call Centre Scam
Four Indians and one Pakistani have pleaded guilty to the charges for their role in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by India-based call centres, the Department of Justice has said.
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CBI, US Authorities Crack Down On Call Centre Fraud Scheme Targeting Elderly
In "an unprecedented coordinated effort", India's Central Bureau of Investigation (CBI) and the US Department of Justice took simultaneous actions against a technical support fraud scheme, which was allegedly masterminded by an American citizen and operated from call centres in India to defraud hundreds of elderly and vulnerable people in the US, o...
-
3 Indian-Americans Among 8 Sentenced In US Call Center Fraud Scheme
Three Indian-Americans are among eight people sentenced by a US court for their roles in a sophisticated India-based call center fraud scheme that defrauded thousands of Americans, resulting in over USD 3.7 million in losses.
-
Fake Call Centre Busted In Delhi, Data Of Thousands Seized; 3 Arrested
Three men have been arrested in Delhi for allegedly running a fake call centre and duping several people of about Rs one crore with fraud insurance schemes, said police.
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Indian-American Pleads Guilty In Money Laundering Conspiracy
Miteshkumar Patel, 42, resident in Illinois, joined six other defendants who recently pleaded guilty to conspiracy charges for their roles in liquidating and laundering victim payments generated through a massive telephone impersonation fraud and money laundering scheme perpetrated by a network of India-based call centres responsible for defrauding...
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Indian Origin Men Plead Guilty In US Call Centre Scandal
Four Indian-origin men have pleaded guilty to conspiracy and fraud charges for their roles in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by a network of India-based call centres, the US Department of Justice said.
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Indian, Indian-American Plead Guilty In US Call Centre Scam
An Indian and an Indian-American have pleaded guilty to the charges in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by call centres based in India.
-
Indian, Indian-American Plead Guilty In US Call Centre Scam
An Indian national and an Indian-American have pleaded guilty to the charges of their involvement in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by India-based call centres.
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2 Indian-Americans Plead Guilty In US Call Centre Scam
Two Indian-Americans today pleaded guilty to the charges of their involvement in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by India-based call centres.
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4 Indians, 1 Pakistani Plead Guilty In US In Massive Call Centre Scam
Four Indians and one Pakistani have pleaded guilty to the charges for their role in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by India-based call centres, the Department of Justice has said.
