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2 Indian Nationals charged in elder fraud gold bar courier scam in Ohio

Anil Mangukia, 39, of Edison, N.J., and Yash Navadia, 25 of Secaucus, N.J., who were Indian Nationals, were both indicted by a federal grand jury and charged with money laundering conspiracy for their roles in an elder fraud gold bar courier scam (“Courier Scam”) targeting older Americans. They allegedly stole more than $127,000 and attempted to steal an additional $650,000 from a victim in Warren, Ohio.

United statesBrianm mcdonoughGreg nelsenYasmine makridisYash navadiaRebeccac lutzkoCleveland divisionOffice for victims of crimeOur officeNational elder fraud hotlineUs department of justiceAnil mangukiaIndian nationalsCourier scamSpecial agentCharge greg

Two Indian nationals charged in elder fraud gold bar courier scam

Two Indian nationals charged in elder fraud gold bar courier scam
newsindiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsindiatimes.com Daily Mail and Mail on Sunday newspapers.

United statesGreg nelsenRebeccac lutzkoOur officeNational elder fraud hotlineCourier scamSpecial agentCharge greg

Courier frauds are on the rise in India! Here is how you can safeguard your finances and identity

Don't Get Scammed News: In recent times, India has witnessed a disturbing surge in courier frauds, leaving unsuspecting individuals vulnerable to financial losses and identit.

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Your Parcel Has Drugs : How Actor Anjali Patil Falls Prey to Courier Scam | Explained

Anjali received a call from one Deepak Sharma who identified himself as an employee of DebEx Courier Company and said that a parcel with her name had drugs on it

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Courier Scam Decoded: Never Do This While Getting Calls About Unknown Parcels | Save Your Money - Trak in

Courier Scam Decoded: Never Do This While Getting Calls About Unknown Parcels | Save Your Money - Trak in
trak.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from trak.in Daily Mail and Mail on Sunday newspapers.

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