U.S. Indicts 61 Persons in Indian Call Centers with Scams against U.S. Victims

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Wednesday, November 2, 2016
Author: 
Bruce Zagaris
Volume: 
32
Issue: 
11
Abstract: 
On October 27, 2016, an indictment was unsealed charging 61 individuals and entities for their alleged involvement in transnational criminal organization perpetrating fraudulent schemes against tens of thousands of persons in the United States resulted in hundreds of millions of dollars in losses.  20 individuals were arrested in the U.S. and 32 individuals and five call centers were charged in India for their alleged involvement.