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3 Indian-Americans Among 8 Sentenced In US Call Center Fraud Scheme

Wednesday, January 29, 2020, 7:43 AM

Three Indian-Americans are among eight people sentenced by a US court for their roles in a sophisticated India-based call center fraud scheme that defrauded thousands of Americans, resulting in over USD 3.7 million in losses. "IRS and payday loan phone schemes seek to profit by exploiting United States citizens, including the elderly and most vulnerable members of our community," said US Attorney Pak.