An Indian American has been arrested in New Jersey on charge of being part of a technical support scam that targeted more than 7,000 victims defrauding them of more than USD 13 million, a US Attorney announced Thursday.
US & Canada News News: An Indian American has been arrested in New Jersey on charge of being part of a technical support scam that targeted more than 7,000 victims defraudin
trial for financial crimes indirectly related to the disappearance of natalie holloway. 18 years after holloway disappeared on the island of aruba, the case officially remains unsolved. but van der sloot s temporary transferred to u.s. custody comes at least as a partial victory for natalie s family who have been suspicious of his involvement in the case since he was seen leaving a bar with natalie just before her disappearance during a senior class trip to aruba in 2005. in 2010, the federal grand jury indicted van der sloot with extortion and wire ch fraud charges. t van der sloot preyed on the emotions of a mother s who child had been murdered. he reached out to her and said
US District Judge Edward Davila also ordered Balwani to undergo three years of supervision after his release from jail in addition to the 155-month prison term.
Delhi Police investigated to find that the accused were luring numerous victims on different grounds and inducing them to transfer money in bank accounts