Indian man held in US for multi-million-dollar fraud targeting elderly | Rediff-TV
Kort samengevat
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.
Verder lezen bij de bron
Bekijk het volledige nieuwsbericht rechtstreeks bij Rediff.
Lees het volledige bericht ↗