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Delhi: 4 arrested for defrauding US nationals of over $20 million. Details here

Four men were arrested in India for defrauding US citizens of more than $20m through fake call centres, with Vatsal Mehta identified as head of the crime syndicate. The scheme involved pretending to be employees of the US Internal Revenue Service and other US agencies. ....

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FBI, Delhi Police Bust Racket Of Scammers That Conned US Citizens Of $20 Million

The scammers impersonated a well-known American attorney who has worked as the acting administrator for the DEA. They then threatened victims into believing they had evidence that could implicate ....

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Delhi police special cell arrests 4 for cheating US citizens of over $20 million

The special cell commissioner said that one of the suspects, Parth Armarkar (28), a resident of Ahmedabad in Gujarat, impersonated himself as the former acting administrator of the DEA and the director of Interpol in Washington to carry out the scam | Latest News India ....

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