Odisha News, Odisha Latest news, Odisha Daily - OrissaPOST
  • Home
  • Trending
  • State
  • Metro
  • National
  • International
  • Business
  • Feature
  • Entertainment
  • Sports
  • More..
    • Odisha Special
    • Editorial
    • Opinion
    • Careers
    • Sci-Tech
    • Timeout
    • Horoscope
    • Today’s Pic
  • Video
  • Epaper
  • News in Odia
  • Home
  • Trending
  • State
  • Metro
  • National
  • International
  • Business
  • Feature
  • Entertainment
  • Sports
  • More..
    • Odisha Special
    • Editorial
    • Opinion
    • Careers
    • Sci-Tech
    • Timeout
    • Horoscope
    • Today’s Pic
  • Video
  • Epaper
  • News in Odia
No Result
View All Result
OrissaPOST - Odisha Latest news, English Daily -
No Result
View All Result

Indian sentenced to 16 months in US for call centre scam

PTI
Updated: April 3rd, 2019, 10:58 IST
in National
0
Image: PTI

Image: PTI

Share on FacebookShare on TwitterShare on WhatsAppShare on Linkedin

Washington: An Indian national has been sentenced to 16 months in jail after being convicted for being part of a call centre scam that victimised over 340 people in the US and resulting in over USD200,000 in losses, the Department of Justice said Wednesday.

Mehboob Mansurali Charania was convicted in January after he pleaded guilty to engaging in an unlicensed money transfer business.

Also Read

Bengaluru schools bomb threat

Three schools in Delhi’s Dwarka receive bomb threats, triggers evacuation

2 hours ago
Rahul Gandhi

Not scared of EC officials, poll body indulging in ‘vote chori’ through SIR: Rahul

14 hours ago

The sentencing for Charania, who moved to Georgia in 2014, would be followed by three years supervised release, it said.

He has also been ordered to pay a USD100 special assessment, and pay restitution of USD203,958.02 to victims of the scheme.

“The phone scheme, Charania was a part of, used lies, intimidation, and fear to extort or outright steal from unsuspecting citizens,” US Attorney Byung J ‘BJay’ Pak said.

According to Treasury Inspector General for Tax Administration, J Russell George, since October 2013, more than 15,000 victims have suffered over USD75 million in losses to the perpetrators of telephone scammers who impersonate Internal Revenue Service (IRS) employees.

US investigation has identified 140 scammers who, have or are, facing federal criminal proceedings, the Department of Justice said.

As per court documents, Charania took part in a sophisticated scheme organised in India, that included a network of call centres.

Call centre operators called US residents over the telephone and misled the potential victims into sending money, utilising a number of different confidence scams.

The scams included impersonation scams, where the callers pretended to be IRS employees and demanded payment of taxes and fees.

Other scams included grant scams, where callers directed victims to pay upfront fees for fictitious grants; student loan scams where callers threatened victims if they did not pay fictitious taxes and fees associated with student loans, and hacking scams, where callers would gain remote access to the victim’s computer, lock the victim out of the computer, and deny access to the computer until the victim provided payment.

If the victims agreed to pay, the call centres would have the victims send the funds to the attention of fictitious names used by Charania through wire transfers, including through MoneyGram and Western Union.

Charania would also conduct hawala money transfers by transferring proceeds to bank accounts as directed by an individual in India.

PTI

Tags: call centreIndian nationalIRSscams
Share1TweetSendShare
Suggest A Correction

Enter your email to get our daily news in your inbox.

 

OrissaPOST epaper Sunday POST OrissaPOST epaper

Click Here: Plastic Free Odisha

#MyPaperBagChallenge

Adweeti Bhattacharya

December 12, 2019
#MyPaperBagChallenge

Pitabas Tripathy

December 12, 2019
#MyPaperBagChallenge

Adyasha Priyadarsani Sendha

December 12, 2019
#MyPaperBagChallenge

Keshab Chandra Rout

December 12, 2019
#MyPaperBagChallenge

Amritansh Mishra

December 12, 2019
#MyPaperBagChallenge

Sibarama Khotei

December 12, 2019
#MyPaperBagChallenge

Pragyan Priyambada

December 12, 2019
#MyPaperBagChallenge

D Rama Rao

December 12, 2019
#MyPaperBagChallenge

Pratik Kumar

December 12, 2019
#MyPaperBagChallenge

Aman Kumar Barisal

December 12, 2019
#MyPaperBagChallenge

Smitarani Sahoo

December 12, 2019
#MyPaperBagChallenge

Diptiranjan Biswal

December 12, 2019
#MyPaperBagChallenge

Anasuya Sahoo

December 12, 2019
?????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????
#MyPaperBagChallenge

Dibya Ranjan Das

December 12, 2019
#MyPaperBagChallenge

Ankita Balabantray

December 12, 2019
#MyPaperBagChallenge

Chinmay Kumar Routray

December 12, 2019
#MyPaperBagChallenge

Rajashree Pravati Mohanty

December 12, 2019
#MyPaperBagChallenge

Rajashree Manasa Mohanty

December 12, 2019
#MyPaperBagChallenge

Anup Mahapatra

December 12, 2019
#MyPaperBagChallenge

Jyotshna Mayee Pattnaik

December 12, 2019
#MyPaperBagChallenge

Subhajyoti Mohanty

December 12, 2019
#MyPaperBagChallenge

Manas Samanta

December 12, 2019
#MyPaperBagChallenge

Anshuman Sahoo

December 12, 2019
#MyPaperBagChallenge

Surya Sidhant Rath

December 12, 2019
#MyPaperBagChallenge

Saishree Satyarupa

December 12, 2019
#MyPaperBagChallenge

Nishikant Rout

December 12, 2019
#MyPaperBagChallenge

Mrutyunjaya Behera

December 12, 2019
#MyPaperBagChallenge

Priyasha Pradhan

December 12, 2019
#MyPaperBagChallenge

Ramakanta Sahoo

December 12, 2019
#MyPaperBagChallenge

Narendra Kumar

December 12, 2019

Archives

Editorial

Road To Peace?

Putin-Trump summit: India welcomes progress
August 18, 2025

US President Donald Trump and his Russian counterpart Vladimir Putin’s much-anticipated summit in Anchorage, Alaska, on 15 August was warm...

Read moreDetails

Freedom Under Siege

August 17, 2025

We celebrated Independence Day this month, the culmination of our freedom struggle. Independence and freedom from what? From alien rule...

Read moreDetails

Tariff Tactic

Tariff
August 13, 2025

The effects of US President Donald Trump’s imposition of a 50 per cent tariff on Indian goods have started to...

Read moreDetails

Conscious Capitalism

Conscious Capitalism
August 12, 2025

Companies have long justified sustainability initiatives as a way to boost their reputation, comply with external and internal standards, or...

Read moreDetails
  • Home
  • State
  • Metro
  • National
  • International
  • Business
  • Editorial
  • Opinion
  • Sports
  • About Us
  • Advertise
  • Contact Us
  • Jobs
Developed By Ratna Technology

© 2024 All rights Reserved by OrissaPOST

  • News in Odia
  • Orissa POST Epaper
  • Video
  • Home
  • Trending
  • Metro
  • State
  • Odisha Special
  • National
  • International
  • Sports
  • Business
  • Editorial
  • Entertainment
  • Horoscope
  • Careers
  • Feature
  • Today’s Pic
  • Opinion
  • Sci-Tech
  • About Us
  • Contact Us
  • Jobs

© 2024 All rights Reserved by OrissaPOST

    • News in Odia
    • Orissa POST Epaper
    • Video
    • Home
    • Trending
    • Metro
    • State
    • Odisha Special
    • National
    • International
    • Sports
    • Business
    • Editorial
    • Entertainment
    • Horoscope
    • Careers
    • Feature
    • Today’s Pic
    • Opinion
    • Sci-Tech
    • About Us
    • Contact Us
    • Jobs

    © 2024 All rights Reserved by OrissaPOST