US call centre scam: 4 Indians, 1 Pakistani plead guilty


callcentreIn the massive telephone impersonation fraud and money laundering case in the US, four Indians and 1 Pakistani have pleaded guilty. Three Indians – Rajubhai Patel (32), Viraj Patel (33), Dilip Kumar Ambal Patel (53), and a Pakistani national Fahad Ali (25) – pleaded guilty to money laundering conspiracy before US District Court Judge David Hittner of the Southern District of Texas. Hardik Patel (31) an Indian national pleaded guilty to wire fraud conspiracy before the same court on June 2.

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