Indian National Arrested In US Over Multi-Million-Dollar Fraud Case
Indian National Arrested In US Over Multi-Million-Dollar Fraud Case Gujarat native Jay Sunilbharthi Goswami, 21, was detained in Canada while allegedly attempting to flee to Qatar. New York: An Indian national has been arrested and charged in the United States for allegedly acting as a “money mule” in a multimillion-dollar fraud scheme targeting elderly victims. […]
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