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Home > Agent Oversight And Monitoring > Indian origin couple charged in US phone scam money laundering
Jul28 - 20

Indian origin couple charged in US phone scam money laundering

New York: An Indian origin couple have been charged with phone scam money laundering and arrested by federal officials, according to the Justice Department, while another man has been sentenced two years.

Mehulkumar Manubhai Patel and his wife Chitali Dave allegedly laundered over $400,000 on behalf of India-based phone scammers who cheated Americans into sending money by pretending to be government officials or tech support, prosecutors said on Tuesday. Read the complete article HERE.

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