In the United States, 20 indigenous people have been sentenced to 4 years to 20 years in connection with scams and money laundering.
. More than twenty Indian-American citizens have been sentenced to 4 years to 20 years in prison for a multi-million dollar scam. He was sentenced to death for being involved in a multi-million dollar scam in the India based call center company. According to the information, his company has cheated thousands of crores of dollars with thousands of American citizens.
21 people convicted in this case have been sentenced to 4 years to 20 years in prison. American Attorney General Jeff Session said, "For the first time in the India-based call center scam industry, such a decision has been decided on a large scale. He said that all the accused involved will be sent to India after cutting the jail sentence. In case of fraud and scandals, this is a great victory of law. '
Lawyers said that many types of telephone fraud schemes were being run in Indian call center for fraud with US citizens. Aboriginal people were mainly targeted.
According to the cases between 2012 and 2016, a call center operated by Ahmedabad used to scam people like scams and money laundering. It often used to deceive people in the name of immigration service under the Internal Revenue Service or American Citizenship Service.
Using information obtained from agents and other sources, call center operators used to target U.S. citizens. According to the information, telephone operators used to pay the victims in the name of immigration service, giving them the threat of arrest, jail, fines or deportation. They instructed them how to pay the said amount to them. Once the payment was completed, the call center was able to clear the funds of their accounts by reaching the bank account of those victims with the help of technology through their people located in the US.
In the charge of the case, 32 Indian citizens and five fraud call center companies have been identified. Explain that before this, three other Indians were also sentenced to join similar fraud and money laundering schemes.