Defraud Senior Citizens
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Indian-Origin Man Gets 6 Years Jail In $2 Million Call Centre Fraud In US
An Indian-origin man has been sentenced to over six years in prison for his involvement in a nearly $2 million scheme to defraud senior citizens by using call centres abroad.
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Cryptocurrency Worth $930,000 Seized by CBI From Ahmedabad-Based Man Who Allegedly Defrauded US Citizen
The CBI has seized cryptocurrency worth more than $930,000 (around Rs 7.7 crore) from an Ahmedabad-based man who allegedly cheated a US-citizen posing as a senior executive of a multi-national company's fraud department, officials said.
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3 Arrested For Cheating Several US Citizens Of $20 Million: Delhi Cops
Three people, including the main accused, were arrested by the Delhi Police for allegedly defrauding several US citizens of more than 20 million dollars by posing as a senior Drug Enforcement Agency official.
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Indian National Jailed For 33 Months In US For Defrauding American People
An Indian national in the US has been sentenced to 33 months in prison and ordered to pay USD 2.4 million for defrauding elderly people in America.
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Illegal Call Centre Defrauding Senior Citizens In US Busted In Delhi
The Delhi Police has arrested three men for allegedly running illegal call centres here and defrauding senior citizens based in the US on the pretext of providing them with technical support against "malfunctioning" of their computers.
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Indian-American Sentenced To Jail For Defrauding Senior Citizens
An Indian-American has been sentenced to 51 months in jail by a US court for operating a fictitious social security scam targeting senior citizens throughout the country.
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Indian-American Sentenced To Jail For Defrauding Senior Citizens
An Indian-American has been sentenced to three years of imprisonment in the US for laundering cash proceeds from a telemarketing scheme that defrauded senior citizens.
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Indian-Origin Man Gets 6 Years Jail In $2 Million Call Centre Fraud In US
An Indian-origin man has been sentenced to over six years in prison for his involvement in a nearly $2 million scheme to defraud senior citizens by using call centres abroad.
-
Cryptocurrency Worth $930,000 Seized by CBI From Ahmedabad-Based Man Who Allegedly Defrauded US Citizen
The CBI has seized cryptocurrency worth more than $930,000 (around Rs 7.7 crore) from an Ahmedabad-based man who allegedly cheated a US-citizen posing as a senior executive of a multi-national company's fraud department, officials said.
-
3 Arrested For Cheating Several US Citizens Of $20 Million: Delhi Cops
Three people, including the main accused, were arrested by the Delhi Police for allegedly defrauding several US citizens of more than 20 million dollars by posing as a senior Drug Enforcement Agency official.
-
Indian National Jailed For 33 Months In US For Defrauding American People
An Indian national in the US has been sentenced to 33 months in prison and ordered to pay USD 2.4 million for defrauding elderly people in America.
-
Illegal Call Centre Defrauding Senior Citizens In US Busted In Delhi
The Delhi Police has arrested three men for allegedly running illegal call centres here and defrauding senior citizens based in the US on the pretext of providing them with technical support against "malfunctioning" of their computers.
-
Indian-American Sentenced To Jail For Defrauding Senior Citizens
An Indian-American has been sentenced to 51 months in jail by a US court for operating a fictitious social security scam targeting senior citizens throughout the country.
-
Indian-American Sentenced To Jail For Defrauding Senior Citizens
An Indian-American has been sentenced to three years of imprisonment in the US for laundering cash proceeds from a telemarketing scheme that defrauded senior citizens.
