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  • Call Center Scam, Call Center Scam, over 20 indian origins sentenced in massive call center scam in u s, Phone fraud

    Over 20 Indian-origins Sentenced in Massive Call Center Scam in U.S 2018-07-21 06:05:24

    The U.S. government on Friday sentenced up to 20 years of imprisonment to over 20 Indian-origin individuals for their participation in a multimillion-dollar India-based call center scam which victimized thousands of the U.S. nationals of hundreds of millions of dollars.The...

    Keywords: Call Center Scam, Call Center Scam, Call Center Scam, Indian-origin

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    USCIS, USCIS, 15 including indian origin in massive call center scam, Phone fraud

    15 Including Indian Origin in Massive Call Center Scam 2018-09-08 10:46:57

    About 15 people, including an Indian origin, and five India-based businesses were charged on Friday in the multimillion-dollar call center scam which defrauded thousands of the United States citizens of hundreds of millions of dollars.Seven persons were arrested in the...

    Keywords: Massive Call Center Scam, Indian call centers, Call Center Scam, USCIS

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    Mohammed Alam, Mohammed Alam, indian american man from nj pleads guilty of international phone scam, Phone fraud

    Indian American Man from NJ Pleads Guilty of International Phone Scam 2019-01-24 05:51:24

    An Indian American man in New Jersey has been found involved in an international phone fraud, which led to 83 people lose a total of $25,000. The 25-year-old Mohammed Alam, from Edison, has pleaded guilty of theft of movable property....

    Keywords: scammer phone number lookup, Massachusetts, missed calls from unknown international numbers 2018, survive phone scam

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