PROVIDENCE, R.I. (WPRI) – An Indian college student was sentenced to five years in prison for his role in a sweeping tech-support scam that he operated out of a home in Newport. Victims lost almost $1 ...
PHOENIX — Two citizens of India were recently indicted in connection with a tech support scam that targeted elderly Arizona victims, authorities announced Monday. Ahmed Maqbul Syed, 57, and Rupesh ...
"These funds were further layered and integrated into the domestic financial system through a complex web of shell entities by way of issuing bogus invoices," the probe agency said.
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