Thursday January 18, 2018
Home Uncategorized Indian woman ...

Indian woman arrested in phone scam in US

0
//
283
Republish
Reprint

Washington: An Indian woman was sentenced to three years’ probation for money laundering. 25-year-old Nikita Patel now faces imminent deportation. She is accused of playing the part in a phone scam. Thousands of dollars were netted from the victims across 32 stated in this 170,000 USD phone scam.

She had worked as a “runner’’, her job was to pick up the money sent by people. Authorities said that she fooled everyone into believing that they were owning the Internal Revenue Services(IRS) back taxes.

She used to cut a deal for herself and then send the rest to India. All the fraudulent phone calls were originated in India, Assistant Bergen County Prosecutor Brian Lynch said on Friday.

Another runner Akash S Patel was arrested with Nikita. Superior Court Judge Susan J Steele said that frauds like this perpetrated by her seem to be an endemic problem. She sentenced Nikita Patel to three years’ probation for a charge of money laundering on Friday.

The scam involved 72 people in 32 states, said the local prosecutors.

A deportation detainer was placed on her by the Federal government and as a result, she continues to be in jail.

The original charges on the ‘’runner’’ duo were the conspiracy to commit theft by deception. It is considered a second-degree crime. Nikita had pleaded guilty to third-degree money laundering according to the media reports.

Courts records stated that Akash pleaded guilty to a third-degree theft charge in November. He is also sentenced to probation and he has been since then deported.(Inputs from agencies)

Click here for reuse options!
Copyright 2016 NewsGram

Next Story

Vivo opens online store in India

The Vivo innovative range will be available in 10,000 postal service areas (pin codes) across the country, the company said.

0
//
12
Vivo to open E-stores in India to increase its market. Wikimedia Commons
Vivo to open E-stores in India to increase its market. Wikimedia Commons
  • Vivo is opening online stores in India in order to expand its market.
  • With new E-stores, the smartphones will be available to customers all over India.
  • The company is also thinking of launching an E-store app to make it convenient for people.

In a bid to expand its online presence, Chinese smartphone maker Vivo on Monday launched its E-store in India that will deliver products and services across the country.

“With the new E-store, Vivo’s innovative range of smartphones will be available to our customers across the country with special launch offers,” Kenny Zeng, Chief Marketing Officer, Vivo India, said in a statement.

Vivo will sell its phones through E-stores in India now.
Vivo will sell its phones through E-stores in India now.

The Vivo innovative range will be available in 10,000 postal service areas (pin codes) across the country, the company said.

The handset maker also announced its “Launch Carnival” under which, it is offering benefits on smartphones from January 16-18.

Buyers will get discount coupons worth up to Rs 2,000 on select smartphones, 12-month zero-cost EMI and one-time screen replacement in Vivo V7 and V7+ smartphones, the company said.

The company is also planning to launch its E-store application with features such as Augmented Reality (AR) support with the live chat option to help customers make purchase decisions. IANS

Next Story