Robocall Fraud
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2 Indians Jailed For 41 Months Over Robocall Fraud In US
- Wednesday September 20, 2023
- Indians Abroad | Press Trust of India
Two Indian nationals have been sentenced to 41 months in prison for their role in a conspiracy to commit wire fraud by accepting illegally obtained USD 1.2 million in wire transfers from victims across the United States, a US attorney said.
- www.ndtv.com
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2 Indian-Americans Plead Guilty To USD 1.2 Million Robocall Fraud
- Thursday June 30, 2022
- Indians Abroad | Press Trust of India
Two Indian-Americans have pleaded guilty to a conspiracy to commit fraud by obtaining USD 1.2 million in wire transfers from victims across the country, a US attorney said.
- www.ndtv.com
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2 Indians Plead Guilty In US In Multimillion-Dollar Robocalls Fraud, Thousands Duped
- Tuesday February 23, 2021
- Indians Abroad | Press Trust of India
Two Indian nationals have pleaded guilty to conspiracy and identity theft in connection with an overseas multi-million dollar robocall scam that defrauded thousands in the US, mostly elderly, the Department of Justice has said.
- www.ndtv.com
-
2 Indians Jailed For 41 Months Over Robocall Fraud In US
- Wednesday September 20, 2023
- Indians Abroad | Press Trust of India
Two Indian nationals have been sentenced to 41 months in prison for their role in a conspiracy to commit wire fraud by accepting illegally obtained USD 1.2 million in wire transfers from victims across the United States, a US attorney said.
- www.ndtv.com
-
2 Indian-Americans Plead Guilty To USD 1.2 Million Robocall Fraud
- Thursday June 30, 2022
- Indians Abroad | Press Trust of India
Two Indian-Americans have pleaded guilty to a conspiracy to commit fraud by obtaining USD 1.2 million in wire transfers from victims across the country, a US attorney said.
- www.ndtv.com
-
2 Indians Plead Guilty In US In Multimillion-Dollar Robocalls Fraud, Thousands Duped
- Tuesday February 23, 2021
- Indians Abroad | Press Trust of India
Two Indian nationals have pleaded guilty to conspiracy and identity theft in connection with an overseas multi-million dollar robocall scam that defrauded thousands in the US, mostly elderly, the Department of Justice has said.
- www.ndtv.com