Tuesday, 25 January 2022

Tag Archives: call center fraud

Indian extradited to US from Singapore in call center fraud

AHMEDABAD: Hitesh Madhubhai Patel, 42, of Ahmedabad, India, was scheduled to be arraigned Friday in a Houston, Texas federal court for his role in a case that was first announced in 2016, charging 60 people with wire fraud and money laundering conspiracy. Patel ran the HGlobal call center, one of ...

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