U.S. Immigration and Customs Enforcement (ICE) announced today that dozens of individuals have been indicted in a multimillion dollar Indian call center scam targeting U.S. victims.
According to the indictment, the defendants, who were arrested in India, allegedly operated a call center scam that targeted U.S. citizens, convincing them to pay for fake tech support services and other scams.
The indictment charges the defendants with conspiracy to commit wire fraud, wire fraud, and money laundering. The scheme is believed to have netted over $150 million in losses for U.S. victims.
The indictment was unsealed on February 9, 2023 in the Southern District of Texas, and the defendants are expected to face extradition to the United States to face charges.
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