Callers demand money by telling unsuspecting victims that there are errors in their passports, visa forms and immigration forms.
Browsing: IRS scam
Barot also admitted to sending financial ledgers to his conspirators detailing the movement of scam victim funds.
Bhogavalli is president of Irving-based Tekdynamics, Inc.
24 of them are based in the US.
Organized set-up that got information of victims online.
Probe on to look for collaborators in US.
Shahgar Thakkar was a multimillionaire.
Call centers trained employees to speak American accent.
Nikitha Patel’s partner was earlier deported back to India.
FTC puts out bulletin warning that South Asians are being targeted most heavily.