Indian Man Sentenced To Over 7 Years In Jail For US Call Centre Fraud
Indians Abroad | Indo-Asian News Service | Sunday June 2, 2019
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 Sentenced To More Than 8 Years In Jail In US For Call Centre Scam
Indians Abroad | Indo-Asian News Service | Friday April 19, 2019
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.
Indian Sentenced To 8 Years In Jail For Call Centre Scam In US
Indians Abroad | Indo-Asian News Service | Tuesday April 2, 2019
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.
Fake Call Centre In Noida Made $50,000 A Day Duping US Citizens
Noida News | Agence France-Presse | Monday December 24, 2018
The police arrested on Friday 126 people working for a allegedly fake call centre making up to $50,000 a day by duping US citizens, officials said.
Call Centre Duping US Citizens Busted In Noida, 126 Arrested
Noida News | Press Trust of India | Friday December 21, 2018
Police in Noida has busted a fake call centre in the city which was being used to dupe US citizens, officials said today.
7 Indians, 5 Gujarat BPOs Indicted In Massive Call Centre Scam In US
Ahmedabad News | Press Trust of India | Saturday September 8, 2018
As many as 15 people, including seven Indians, and five Indian call centres have been indicted in a multimillion-dollar scam which defrauded over 2,000 US citizens, resulting in over $5.5 million in losses, the department of justice said on Friday.
Thane Police To Take Help From US Call Centre Scam Investigators
Cities | Press Trust of India | Sunday July 22, 2018
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 Sentenced In Massive US Call Centre Scam
Indians Abroad | Press Trust of India | Saturday July 21, 2018
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.
Indian Origin Men Plead Guilty In US Call Centre Scandal
Indians Abroad | Indo-Asian News Service | Saturday September 9, 2017
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.
Indian, Indian-American Plead Guilty In US Call Centre Scam
Indians Abroad | Press Trust of India | Thursday July 20, 2017
An Indian and an Indian-American have pleaded guilty to the charges in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by call centres based in India.
Indian, Indian-American Plead Guilty In US Call Centre Scam
Indians Abroad | Press Trust of India | Thursday July 20, 2017
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.
2 Indian-Americans Plead Guilty In US Call Centre Scam
Indians Abroad | Press Trust of India | Saturday July 8, 2017
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.
4 Indians, 1 Pakistani Plead Guilty In US In Massive Call Centre Scam
World News | Press Trust of India | Tuesday June 6, 2017
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.
Key Aide Of Thane Call Centre Scam Mastermind Sagar Thakkar Arrested In Delhi
Others News | Press Trust of India | Tuesday May 23, 2017
A key aide of Sagar Thakkar, the alleged kingpin of the IRS scam -- which duped thousands of Americans of over USD 300 million by reaching them via call centres posing as US officials to extort money -- has been arrested from Delhi, Thane Police said today.
Third Indian Man Pleads Guilty In Multi-Million Dollar Call Centre Scam In US
Indians Abroad | NDTV News Desk | Friday May 12, 2017
A 28-year-old Indian national in the United States has pleaded guilty for his role in a multi-million dollar scam in which individuals from call centres located in India impersonated US tax and immigration officials to cheat people across America. Harsh Patel, who most recently lived in New Jersey, is the third Indian national to have pleaded guilt...
Indian Man Sentenced To Over 7 Years In Jail For US Call Centre Fraud
Indians Abroad | Indo-Asian News Service | Sunday June 2, 2019
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 Sentenced To More Than 8 Years In Jail In US For Call Centre Scam
Indians Abroad | Indo-Asian News Service | Friday April 19, 2019
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.
Indian Sentenced To 8 Years In Jail For Call Centre Scam In US
Indians Abroad | Indo-Asian News Service | Tuesday April 2, 2019
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.
Fake Call Centre In Noida Made $50,000 A Day Duping US Citizens
Noida News | Agence France-Presse | Monday December 24, 2018
The police arrested on Friday 126 people working for a allegedly fake call centre making up to $50,000 a day by duping US citizens, officials said.
Call Centre Duping US Citizens Busted In Noida, 126 Arrested
Noida News | Press Trust of India | Friday December 21, 2018
Police in Noida has busted a fake call centre in the city which was being used to dupe US citizens, officials said today.
7 Indians, 5 Gujarat BPOs Indicted In Massive Call Centre Scam In US
Ahmedabad News | Press Trust of India | Saturday September 8, 2018
As many as 15 people, including seven Indians, and five Indian call centres have been indicted in a multimillion-dollar scam which defrauded over 2,000 US citizens, resulting in over $5.5 million in losses, the department of justice said on Friday.
Thane Police To Take Help From US Call Centre Scam Investigators
Cities | Press Trust of India | Sunday July 22, 2018
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 Sentenced In Massive US Call Centre Scam
Indians Abroad | Press Trust of India | Saturday July 21, 2018
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.
Indian Origin Men Plead Guilty In US Call Centre Scandal
Indians Abroad | Indo-Asian News Service | Saturday September 9, 2017
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.
Indian, Indian-American Plead Guilty In US Call Centre Scam
Indians Abroad | Press Trust of India | Thursday July 20, 2017
An Indian and an Indian-American have pleaded guilty to the charges in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by call centres based in India.
Indian, Indian-American Plead Guilty In US Call Centre Scam
Indians Abroad | Press Trust of India | Thursday July 20, 2017
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.
2 Indian-Americans Plead Guilty In US Call Centre Scam
Indians Abroad | Press Trust of India | Saturday July 8, 2017
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.
4 Indians, 1 Pakistani Plead Guilty In US In Massive Call Centre Scam
World News | Press Trust of India | Tuesday June 6, 2017
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.
Key Aide Of Thane Call Centre Scam Mastermind Sagar Thakkar Arrested In Delhi
Others News | Press Trust of India | Tuesday May 23, 2017
A key aide of Sagar Thakkar, the alleged kingpin of the IRS scam -- which duped thousands of Americans of over USD 300 million by reaching them via call centres posing as US officials to extort money -- has been arrested from Delhi, Thane Police said today.
Third Indian Man Pleads Guilty In Multi-Million Dollar Call Centre Scam In US
Indians Abroad | NDTV News Desk | Friday May 12, 2017
A 28-year-old Indian national in the United States has pleaded guilty for his role in a multi-million dollar scam in which individuals from call centres located in India impersonated US tax and immigration officials to cheat people across America. Harsh Patel, who most recently lived in New Jersey, is the third Indian national to have pleaded guilt...
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