India-West News Desk BALTIMORE, MD-A high-level joint operation between United States federal agencies and Indian law ...
Police and FBI uncovered money laundering call centers in India targeting Maryland residents for millions, including county ...
A fraud probe involving millions of dollars lost by victims in Maryland and across the U.S. leads to call centers in India.
Authorities said the scam netted almost $50 million from more than 600 victims.
WISN 12 News on MSN
Authorities shut down call centers in India linked to millions in scams in WI, US
FBI agents announced a sweeping investigation into scams targeting 660 people across the United States who lost more than $48 ...
A 33-year-old Indian-origin man, Pranav Patel, has been sentenced to 75 months in prison for his role in a nearly USD 2 million fraud scheme that targeted senior citizens across the United States. The ...
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