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Indian man held in US for multi-million-dollar fraud targeting elderly | Rediff-TV

Indian man held in US for multi-million-dollar fraud targeting elderly | Rediff-TV
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An Indian national, Jay Sunilbharthi Goswami, has been arrested and charged in the US for his alleged role as a money mule in a multi-million-dollar internet and telephone fraud scheme targeting elderly victims. Goswami, a Gujarat native, was detained in Canada while attempting to flee to Qatar, facing charges including wire fraud and money laundering.

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