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15 Including Indian Origin in Massive Call Center Scam 2018-09-08 10:46:57
About 15 people, including an Indian origin, and five India-based businesses were charged on Friday in the multimillion-dollar call center scam which defrauded thousands of the United States citizens of hundreds of millions of dollars.Seven persons were arrested in the...
Keywords: Massive Call Center Scam, Call Center Scam, Call Center Scam, Call Center Scam
Read MoreOver 20 Indian-origins Sentenced in Massive Call Center Scam in U.S 2018-07-21 06:05:24
The U.S. government on Friday sentenced up to 20 years of imprisonment to over 20 Indian-origin individuals for their participation in a multimillion-dollar India-based call center scam which victimized thousands of the U.S. nationals of hundreds of millions of dollars.The...
Keywords: Indian-origin, Call Center Scam, Indian-origin, U.S
Read MoreU.S. Cracks Down on Indians Call Center Fraud Extorting Americans: Indian Sentenced to 7.5 Years in Jail 2019-05-31 16:55:24
An American federal judge has sentenced an Indian national to seven and a half years in prison over call-center scam extorting Americans. Judge Virginia Hernandez Covington, besides sentencing the 23-year-old Sharvil Patel, also fined him $80,000 on Thursday in Tampa,...
Keywords: US, call center fraud in India, US, call center fraud extorting Americans
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