The Edu Law

Legal Concepts, Cases, and Procedures

Tag: US Victims

10 Major Indian Scammer Cases Involving U.S. Citizens – How Cross-Border Fraud Became a Global Problem Source: Youtube/Screenshot, From 2013 to 2025, U.S. courts jailed many Indians for fraud and money laundering
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 […]

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CBI Raids Call Center Racket in Maharashtra Targeting U.S. & Canada India is known for outsourcing and IT services but also carries a reputation for fraudulent call centers
Oct 6
Cases

CBI Raids Call Center Racket in Maharashtra Targeting U.S. & Canada

In early 2025, India’s Central Bureau of Investigation (CBI) executed a sweeping series of raids across Maharashtra, targeting illegal call centers accused of running large-scale fraud operations against citizens in the United States and Canada. The crackdown revealed dozens of employees, fake business fronts, and sophisticated systems used to impersonate tax officials, tech support representatives, […]

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