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Gurugram Youth jailed for three years in America in call center fraud case jagran.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jagran.com Daily Mail and Mail on Sunday newspapers.
Indian national sentenced to three years in US federal prison for call centre fraud dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.
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. ....
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. ....
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. ....