Oct
8
Cases
10 Major Indian Scammer Cases Involving U.S. Citizens – How Cross-Border Fraud Became a Global Problem
Over the past decade, a wave of India-linked fraud operations has cost U.S. citizens billions of dollars, from elderly retirees tricked by fake “IRS agents” to tech investors defrauded by Indian-American entrepreneurs in high finance. The schemes vary in sophistication; some run out of call centers in Gujarat or Mumbai, others from sleek Chicago offices […]