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The Times of India
The Times of India
World
TOI World Desk

Indian national in US on visitor visa jailed for $3.7 million fraud scheme targeting elders

India United States Brad Schimel Homeland Security Investigations the US Attorney Office Prison The United States

An Indian national has been sentenced to four years in prison in the United States for his role in a cross-border fraud scheme that targeted elderly Americans and laundered millions of dollars obtained through impersonation scams.

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