India-based Call Centres

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.

An Indian national has pleaded guilty for his involvement in a multi-million dollar India-based call centre scam that targeted Americans, according to the Department of Justice.

A federal judge in Florida has sentenced an Indian citizen to eight years and six months in prison for his involvement in an India-based call centre scam, according to the US Justice Department.

The crackdown on India-based call centre fraud continues in the US with the sentencing of yet another Indian for his role in a scam that ripped off $200,000 from over 340 people here.

An Indian national has been sentenced to eight years and eight months in prison for participating in an India-based call centre fraud in which operators impersonated US tax officials to extort money from Americans.

The conviction of 21 Indian-origin persons by a US court in a multimillion-dollar India-based call centre scam is expected to help investigators of a similar racket in the city build a watertight case against the accused, Thane Police officials said today.

Over 20 Indian-origin people have been sentenced for up to 20 years in prison in the United States for their involvement in a multimillion-dollar India-based call center scam which defrauded thousands of US citizens of hundreds of millions of dollars.

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...

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.

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.

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.

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.

One more person has been arrested here in connection with the multi-million dollar transnational scam originating from India-based call centres which cheated thousands of American citizens into paying off fictitious debts, taking the total number of arrests in the case to 75, city police said today.

The US Justice Department charged 61 people and entities on Thursday with taking part in a scam involving India-based call centers where agents impersonated Internal Revenue Service, immigration and other federal officials and demanded payments for non-existent debts.

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.

An Indian national has pleaded guilty for his involvement in a multi-million dollar India-based call centre scam that targeted Americans, according to the Department of Justice.

A federal judge in Florida has sentenced an Indian citizen to eight years and six months in prison for his involvement in an India-based call centre scam, according to the US Justice Department.

The crackdown on India-based call centre fraud continues in the US with the sentencing of yet another Indian for his role in a scam that ripped off $200,000 from over 340 people here.

An Indian national has been sentenced to eight years and eight months in prison for participating in an India-based call centre fraud in which operators impersonated US tax officials to extort money from Americans.

The conviction of 21 Indian-origin persons by a US court in a multimillion-dollar India-based call centre scam is expected to help investigators of a similar racket in the city build a watertight case against the accused, Thane Police officials said today.

Over 20 Indian-origin people have been sentenced for up to 20 years in prison in the United States for their involvement in a multimillion-dollar India-based call center scam which defrauded thousands of US citizens of hundreds of millions of dollars.

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...

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.

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.

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.

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.

One more person has been arrested here in connection with the multi-million dollar transnational scam originating from India-based call centres which cheated thousands of American citizens into paying off fictitious debts, taking the total number of arrests in the case to 75, city police said today.

The US Justice Department charged 61 people and entities on Thursday with taking part in a scam involving India-based call centers where agents impersonated Internal Revenue Service, immigration and other federal officials and demanded payments for non-existent debts.