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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. ....
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.
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. ....
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 ....
"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.