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ru24.net
World News in Dutch
Октябрь
2016

U.S. charges 61 over India-based impersonation scam

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The U.S. Justice Department charged 61 people and entities on Thursday with taking part in a scam involving India-based call centers where agents impersonated Internal Revenue Service, immigration and other federal officials and demanded payments for nonexistent debts. Twenty people were arrested in the United States on Thursday, while 32 individuals and five call centers in India have been charged, the department said in a statement. The defendants, including 24 people across nine U.S. states, were indicted by a grand jury in the U.S. District Court for the Southern District of Texas.




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