Providing Our Clients With Expert
Advice And Industry Best Practices
Call US TODAY
864-649-6300
English Spanish
Menu
Search

In The News

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.

Categories

Archives

Events

September
9-10, 2021

The 2021 PBC Conference will take place in Washington, D.C. At this event, you will learn more about payments, banking and compliance in the Cannabis…

October
24-27, 2021

The 2021 MoneyFest will take place in Las Vegas from October 24 to October 27. Learn more about this event here.

contact us

Please fill out all fields marked with* and submit the following form to
request your consultation.

Contact Us Today

Please fill out all fields marked with * and submit the following form to request your consultation.

Call Now Button