Search Results On call center fraud

Indian Sentenced to Eight Years in Jail in Florida for Call Center Fraud 2019-04-03 00:27:08

An Indian national on Tuesday has been sentenced to eight years and nine months imprisonment for his involvement in an India-based call center scam, the United Statement Department of Justice said. The 31-year-old Nishitkumar Patel, who had pleaded guilty to...

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U.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: Indian call center fraud, Indian call centers, call center fraud extorting Americans, Indian call center fraud

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U.S. Issues Warning Against India-Based Call Center Scam Industry 2019-04-20 07:13:59

Since more and more Indians these days are getting involved in a call center scam, the United States government has issued a stern warning. Assistant Attorney General Brian Benczkowski, while announcing the extradition of an Indian citizen from Singapore allegedly...

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