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Indian national pleads guilty in multi-million dollar call centre scam in US

A 28-year-old Indian citizen has entered a guilty plea in a years-long international conspiracy to commit mail and wire fraud that saw millions of dollars being extorted from hundreds of victims in the US.Zaheen Malvi, who was illegally . ....

United States , Heber Springs , New York , Andrews Hanen , Zaheen Malvi , Alamdars Hamdani , Southern District , Texas Alamdar , Judge Andrew ,

Welcome To IANS Live - INTERNATIONAL - Indian national pleads guilty in multi-million dollar call centre scam in US

Zaheen Malvi, who was illegally residing in Heber Springs, Arkansas, assisted Indian call centres in the telemarketing scheme scam, US Attorney for the Southern District of Texas Alamdar S. Hamdani announced. ....

New York , United States , Heber Springs , Andrews Hanen , Alamdars Hamdani , Zaheen Malvi , Southern District , Texas Alamdar , Judge Andrew ,

Another Call Center Scam: Indian Pleads Guilty

Another Call Center Scam: Indian Pleads Guilty. ....

United States , Heber Springs , Alamdars Hamdani , Zaheen Malvi , Andrews Hanen , Call Center Scam , Indian Pleads , Southern District , Texas Alamdar , Judge Andrew ,

Manager admits to key role in Indian Call Center scam

Manager admits to key role in Indian Call Center scam
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United States , Heber Springs , Zaheen Malvi , Alamdars Hamdani , Andrews Hanen , Security Administration , Office Of Inspector , Southern District , Texas Alamdar , Judge Andrew , Social Security Administration , Inspector General ,

Texas Border County Commissioner Sentenced to 20 Years in Prison for Federal Bribery Case

A federal judge sentenced a Texas border county commissioner to 20 years in prison for his role in a multi-million-dollar bribery scheme. ....

United States , Hidalgo County , John Cuella , Micaela Alvarez , Dave Hendricks , Gerardo Gerry Tafolla , Alamdars Hamdani , Ricardo Quintanilla , Arturoac Cuellar , John Cuellar , Judge Micaela Alvarez , Hidalgo County Commissioner Arturo , Southern District , Weslaco Commissioners John Cuella , Progress Timesreported , Texas Alamdar , Public Corruption ,