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Indian national sentenced to three years in US federal prison for call centre fraud

Indian national sentenced to three years in US federal prison for call centre fraud
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United statesRichardb myrusSahil narangTech fraudRefund fraudTech fraud schemeஒன்றுபட்டது மாநிலங்களில்சாஹில் நாரங்தொழில்நுட்பம் மோசடிபணத்தைத் திரும்பப் பெறுதல் மோசடிதொழில்நுட்பம் மோசடி திட்டம்

Fifth Indian national convicted in telemarketing fraud totaling millions of dollars

December 22, 2020 The United States Attorney for the District of Rhode Island Aaron L. Weisman, announced Dec. 21, 2020, that his office recently convicted the fifth India-based telemarketing fraudster in the past three months. Like the other four, Sahil Narang, 29, was investigated and arrested by the FBI and charged by the U.S. Attorney’s Office for participating in telemarketing fraud schemes that targeted and defrauded Americans of millions of dollars, the majority of them vulnerable to fraud schemes due to age or infirmity. All five Indian nationals participated in telemarketing schemes that operated out of call centers in India, such as “Tech Support” and “Refund Fraud” schemes, often obtaining personal identifying and banking information from victims’ computers through remote access applications or from victims themselves. The information was used to access victims’ bank accounts in order to steal or misappropriate their funds.

New yorkUnited statesChirag sachdevaAbrar anjumSahil narangHimanshu asriAaronl weismanManish kumarUs attorney officeUnited states attorneyRhode island aaronRefund fraudstersNew york cityபுதியது யார்க்ஒன்றுபட்டது மாநிலங்களில்சிராக் சச்ச்தேவா

5th person convicted in telemarketing scam

5th person convicted in telemarketing scam by The Associated Press Last Updated Dec 21, 2020 at 11:28 am EDT PROVIDENCE, R.I. A fifth man has been convicted for his role in a telemarketing scam that defrauded mostly older and infirm victims out of millions of dollars, federal prosecutors in Rhode Island announced Monday. Sahil Narang, 29, a native of India, pleaded guilty earlier this month to wire fraud charges, according to the office of U.S. Attorney Aaron Weisman. Narang and the others participated in telemarketing schemes that operated out of call centres in India, often obtaining personal identifying and banking information from victims’ computers through remote access applications or from victims themselves, prosecutors said. The information was used to access victims’ bank accounts and steal their funds, they said.

Rhode islandUnited statesSahil narangJoseph bonavolontaAaron weismanAssociated pressரோட் தீவுஒன்றுபட்டது மாநிலங்களில்சாஹில் நாரங்ஆரோன் வீஸ்மேன்தொடர்புடையது ப்ரெஸ்

5th conviction in phone scam involving Indian call centres | iNFOnews | Thompson-Okanagan s News Source

December 21, 2020 - 9:00 AM PROVIDENCE, R.I. - A fifth man has been convicted for his role in a telemarketing scam that defrauded mostly older and infirm victims out of millions of dollars, federal prosecutors in Rhode Island announced Monday. Sahil Narang, 29, a native of India, pleaded guilty earlier this month to wire fraud charges, according to the office of U.S. Attorney Aaron Weisman. Narang and the others participated in telemarketing schemes that operated out of call centres in India, often obtaining personal identifying and banking information from victimsâ computers through remote access applications or from victims themselves, prosecutors said. The information was used to access victimsâ bank accounts and steal their funds, they said.

Rhode islandUnited statesSahil narangJoseph bonavolontaAaron weismanரோட் தீவுஒன்றுபட்டது மாநிலங்களில்சாஹில் நாரங்ஆரோன் வீஸ்மேன்

Five linked to telemarketing fraud convicted: defrauded Americans of millions

December 21, 2020 12:26 pm PROVIDENCE, R.I (WLNE) – Five India-based telemarketing fraudsters have been convicted in schemes that targeted and defrauded Americans of millions of dollars. According to the United States Attorney of Rhode Island’s office, the majority of the victims were vulnerable to fraud due to age or infirmity. All five of the Indian Nationals participated in schemes that operated out of call centers in India, such as “refund fraud” or “tech support. They often obtained personal and banking information from the victims’ computers through remote access applications. This information was used to steal or misappropriate funds. Preying upon vulnerable men and women for financial gain by means of telemarketing is not only repellant, but violative of federal law; and, as demonstrated by the convictions announced today, law enforcement has no imperative but, and will not hesitate, to hold such defendants fully accountable to criminal process,” said Un

New yorkUnited statesChirag sachdevaSahil narangHimanshu asriAaronl weismanJoshua faiolaAbrar anjumJosephr bonavolontaManish kumarBoston divisionFive india basedUnited states attorneyRhode islandIndian nationalsUnited states attorney aaron