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September 1, 2023
An Indian American has been arrested in New Jersey on charge of being part of a technical support scam that targeted more than 7,000 victims defrauding them of more than USD 13 million, a US Attorney announced Thursday.
September 1, 2023
US & Canada News News: An Indian American has been arrested in New Jersey on charge of being part of a technical support scam that targeted more than 7,000 victims defraudin
December 8, 2022
US District Judge Edward Davila also ordered Balwani to undergo three years of supervision after his release from jail in addition to the 155-month prison term.
November 20, 2021
Delhi Police investigated to find that the accused were luring numerous victims on different grounds and inducing them to transfer money in bank accounts
May 28, 2021
US Jails Telemarketing Fraudster A scammer who defrauded elderly American computer users by tricking them into believing that their computers had suffered a cyber-attack will be spending the next three years in federal prison. Himanshu Asri, of Delhi, India, took part in a five-year telemarketing scheme that conned around 2,000 computer users, most of whom were seniors. The 34-year-old fraudster operated the call center in India that played an integral part in the Tech Fraud deception. Under...