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Tag: India multi-million-dollar fraud

Indian national arrested in U.S. over multi-million-dollar fraud targeting elderly

Posted on August 22, 2026 By admin
Indian national arrested in U.S. over multi-million-dollar fraud targeting elderly

Image used for representation | Photo Credit: The Hindu An Indian national has been arrested and charged in the U.S. for his alleged role as a “money mule” in a multi-million-dollar scheme targeting elderly victims. Jay Sunilbharthi Goswami, 21, a Gujarat native who lived in Jersey City, New Jersey, was detained in Canada while attempting…

Read More “Indian national arrested in U.S. over multi-million-dollar fraud targeting elderly” »

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