Indian Americans Call Centre Fraud
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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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Indian Man Sentenced To Over 7 Years In Jail For US Call Centre Fraud
An American federal judge sentenced an Indian man to seven and a half years in prison in an on-going US crackdown on Indian call-centre fraud allegedly extorting Americans.
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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 Caught For Multi-Million-Dollar Call Center Swindle
A 43-year-old Indian in the US has pleaded guilty for using a network of call centers to trick unwitting Americans into believing they owed money to the I.R.S.
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Indian Call Centers A Source Of Imposter Frauds: US
Indian call centers continue to be the source of various frauds, the US government told lawmakers today and said American officials were training Indian law enforcement agencies to act against the fraudsters.
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Callers from India bilked millions from American citizens: US
Federal authorities have cracked down on a California-based company that used the services of call centers in India to make fake, very often threatening, debt collector calls to consumers in the US.
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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.
-
Indian Man Sentenced To Over 7 Years In Jail For US Call Centre Fraud
An American federal judge sentenced an Indian man to seven and a half years in prison in an on-going US crackdown on Indian call-centre fraud allegedly extorting Americans.
-
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 Caught For Multi-Million-Dollar Call Center Swindle
A 43-year-old Indian in the US has pleaded guilty for using a network of call centers to trick unwitting Americans into believing they owed money to the I.R.S.
-
Indian Call Centers A Source Of Imposter Frauds: US
Indian call centers continue to be the source of various frauds, the US government told lawmakers today and said American officials were training Indian law enforcement agencies to act against the fraudsters.
-
Callers from India bilked millions from American citizens: US
Federal authorities have cracked down on a California-based company that used the services of call centers in India to make fake, very often threatening, debt collector calls to consumers in the US.
