Chitali Dave
- All
- News
'Chitali Dave' - 1 News Result(s)
-
Indian-American Couple Arrested For Laundering Over $400,000 For Call Center Fraudsters
An Indian-American couple has been arrested by the federal agents for allegedly laundering over USD 400,000 by misleading US citizens on behalf of India-based phone scammers, according to the US Department of Justice.
'Chitali Dave' - 1 News Result(s)
-
Indian-American Couple Arrested For Laundering Over $400,000 For Call Center Fraudsters
An Indian-American couple has been arrested by the federal agents for allegedly laundering over USD 400,000 by misleading US citizens on behalf of India-based phone scammers, according to the US Department of Justice.
