Indian national pleads guilty in multi-million dollar call centre scam in US
Darpan News Desk IANS, 18 May, 2023 12:05 PM
New York, May 18 (IANS) A 28-year-old Indian citizen has entered a guilty plea in a years-long international conspiracy to commit mail and wire fraud that saw millions of dollars being extorted from hundreds of victims in the US.
Zaheen Malvi, who was illegally residing in Heber Springs, Arkansas, assisted Indian call centres in the telemarketing scheme scam, US Attorney for the Southern District of Texas Alamdar S. Hamdani announced.
"The Indian call centres perpetrating these scams are relentless," said Hamdani.
"They prey on the fears and insecurities of the most vulnerable among us, such as the elderly. But we are relentless too. Today, one more criminal is finally held to account for the many years he helped funnel money from victims into the pockets of overseas scammersaand tomorrow, we keep working."
The court noted that Malvi first acted as a runner in the scheme, going to different Target stores in the Chicago area and depleting funds from gift cards that victims had transferred to the call centres.
In later years, he managed other runners as they traveled around the country, picking up packages filled with cash that call center victims had mailed.
A common script used in the scheme involved coercing victims into believing federal agents were investigating them.
The "agent" on the phone would convince the victim the only way to clear his or her name from investigation was to buy gift cards and transfer the redemption codes to the call centre or mail cash in a package to a name and address the call centre provided.
Runners in the US would then deplete the gift card funds and pick up the packages.
As part of his plea agreement, Malvi will pay restitution to the scheme's identified victims.
US District Judge Andrew S. Hanen accepted the plea and set sentencing for August 14.
At that time, Malvi faces up to 20 years in prison and a possible $250,000 maximum fine.
During the two-day meet, the British Prime Minister will first land in Ahmedabad on April 21 and then proceed to Delhi. The ministry statement said, At the invitation of Prime Minister Shri Narendra Modi, the Rt. Hon'ble Boris Johnson MP, Prime Minister of the United Kingdom will pay an official visit to India from 21-22 April 2022.
Last week, British officials reported 74 cases of hepatitis, or liver inflammation, found in children since January. The usual viruses that cause infectious hepatitis were not seen in the cases, and scientists and doctors are considering other possible sources, including COVID-19, other viruses and environmental factors.
Russia on Tuesday offered another opportunity to surrender for the remaining Ukrainian forces holed up at the Azovstal steel plant in the Black Sea port city of Mariupol. All those present at Azovstal should exit the facility within a two hour deadline without any arms or ammunition on them, the Russian Defense Ministry directed, RT reported.
Undaunted by rain, President Joe Biden and his wife, Jill, kicked off the equivalent of a daylong garden party for some 30,000 kids and adults, including celebrities and costumed characters.
2 Sikh men were attacked and robbed in New York in Queens on Tuesday, the same neighbourhood in the city where an elderly Sikh man was the target of a hate crime less than 2 weeks ago. The attack happened “very close” to the area where Nirmal Singh was punched in an unprovoked assault on April 3.
Officials from the city and the federal government investigating the morning shooting which seemed to be meticulously planned were puzzled by what triggered the attack. Although 33 shots had been fired, no one has died while five of those hit by bullets were reported to be in a critical condition.
