Sentencing pending in ‘massive’ US call centre scam case
The US Department of Justice has revealed that four Indians and a Pakistani have pleaded guilty to charges against them for their involvement in a massive telephone impersonation fraud and money laundering scheme in the US. Rajubhai Patel (32), Viraj Patel (33), Dilip Kumar Ambal Patel (53) and Pakastani national Fahad Ali (25) all pleaded […]
