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  • Call center Scam, FBI, thane police to seek details from fbi of call center scam in u s, Money laundering scheme

    Thane Police to Seek Details from FBI of Call center Scam in U.S 2018-07-23 04:59:43

    The conviction of 21 Indian-origin individuals by the United States court of law in a multimillion-dollar India-based call center rip-off is likely to assist detectives of an alike racket in Thane, a city in Maharashtra, build a watertight case against...

    Keywords: Call center Scam, Thane Police, Scam, Indian-origin

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    binge watching, TV shows, 11 interesting shows to watch on netflix if you re bored, Money laundering scheme

    11 Interesting Shows To Watch On Netflix If You’re Bored 2020-12-12 04:08:00

    All that was there to do this year was stay home. So why not spend the rest of the social-distancing year watching TV shows to pass time? Here are 11 interesting Netflix shows picked from different genres to entertain you...

    Keywords: Netflix, TV shows, Netflix, Netflix

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    Money laundering racket, Indian Americans, indian americans plead guilty in money laundering racket, Money laundering scheme

    Indian Americans Plead guilty in Money Laundering Racket 2017-11-14 12:22:47

    7 Indian Americans have pleaded guilty in a massive Money laundering racket believed to have connections with India based call centers. The telephone impersonation fraud case involving money laundering scheme in the US was running in around 5 states within...

    Keywords: Indian Americans, Money laundering racket, Indian Americans, Indian Americans

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    money laundering uk, money laundering act, 3 indian americans convicted in multi million dollar money laundering scheme, Money laundering scheme

    3 Indian Americans Convicted in Multi-Million Dollar Money-Laundering Scheme 2019-02-13 09:51:58

    Three Indian American men among six people from Texas have been convicted for their part in a two-year multi-million dollar money-laundering scheme, the United States Justice Department said. The 61-year-old Ravinder Reddy Gudipati, 54-year-old Harsh Jaggi, and 51-year-old Neeru Jaggi,...

    Keywords: money laundering, examples of money laundering, anti money laundering laws, successful money laundering techniques

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    IRS Scam, Southern district Court of Texas, indian american woman pleads guilty to irs scam, Money laundering scheme

    Indian-American woman pleads guilty to IRS scam 2017-05-19 09:01:48

    An Indian-American woman has pleaded guilty before U.S. District Court Judge David Hittner, of southern district of Texas for her involvement in a multi-million scam in which U.S. citizens were cheated by call centers located in India. 46-year-old Nilam Parikh...

    Keywords: Indian-American woman pleads guilty, Indian-American woman, Indian-American news, Indian-American woman

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