Call Centre Fraud: Indian-origin Americans among 15 indicted for defrauding thousands of US citizens

September 8,2018:

On Friday, as many as 15 people, including some of Indian-origin, and Five India-based Businesses were indicted in Multimillion-dollar Call Centre scam which defrauded thousands of US citizens of hundreds of millions of dollars.

Seven persons were arrested in the US on Thursday for their alleged involvement in scam that victimised over 2,000 American nationals, resulting in over USD 5.5 million in losses.

Mohamed Kazim Momin, Palak Kumar Patel, Mohmed Sozab Momin, Rodrigo Leon-Castillo, Devin Bradford Pope, Nicholas Alezander Deane, Drue Kyle Riggins, and Jantz Parrish Miller were arrested and arraigned before a US magistrate, Judge Janet F King.

Seven Defendants and Five Call Centres in India were also charged for their alleged involvement, they added.

Treasury Inspector General for Tax Administration, J Russell George stated that,"This indictment makes clear that the IRS impersonation scam has risen to a new level, with indictments against five call centres and seven co-conspirators in India who allegedly directed their employees to participate in the scam."

Inspector General also noted that since 2013, the IRS impersonation scam has been on a relentless path, claiming more than 14,000 victims who have lost upwards of USD 71 million to the scammers.

Indictment alleged that the defendants were involved in a sophisticated scheme organised by co-conspirators in India, including a network of call centres located in Ahmedabad.

Between 2012 and 2016, Defendants perpetrated a complex fraud and money laundering scheme in which individuals from call centres located in Ahmedabad frequently impersonated officials from the Internal Revenue Service (IRS) or US Citizenship and Immigration Services (USCIS) in a ruse designed to defraud victims located throughout America.

Indian call centres used various telephone fraud schemes to defraud mainly vulnerable Americans, including the elderly and legal immigrants.

Using information obtained from data brokers and other sources, call centre operators allegedly called potential victims while impersonating officials from the IRS or individuals offering fictitious payday loans.

Call centre operators would then threaten potential victims with arrest, imprisonment, or fines if they did not pay taxes or penalties to the government, the indictment alleges.

If the victims agreed to pay, the call centres allegedly would immediately turn to a network of US-based co-conspirators to liquidate and launder the extorted funds by purchasing prepaid debit cards or through wire transfers, including through MoneyGram and Western Union, to the attention of fictitious names and US-based defendants and their co-conspirators, it said.

Five India-based call centres that have been indicted are Excellent Solutions BPO, ADN Infotech Pvt. Ltd, Infoace BPO Solutions Pvt. Ltd., Adore Infosource, Inc., Zurik BPO Services Pvt. Ltd.

Earlier, 21 Indian-origin persons in the US and three Indians were sentenced up to 20 years in prison for their involvement in the same fraud and money laundering scheme.

Source New Indian Express