Indian national pleads guilty for role in multimillion dollar India-based call center scam targeting US victims | ICE

WASHINGTON – An Indian national pleaded guilty today to one count of conspiracy to commit money laundering for his role in liquidating and laundering victim payments generated through various telephone fraud and money laundering schemes via India-based call centers. 

These scans prey on the elderly. I have friends and co workers who tell me their parents receive calls from fraudulent call centers such as this pretending they are affiliated with the IRS.

It is not just blue collar crimes being perpetrated by these criminals. They have to go back.


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