U.S. Department of Justice · External Intelligence
Fourth Defendant Convicted in Indian Call Center Elder Fraud Scheme
- Source
- U.S. Department of Justice
- Published
- 5 October 2026
- Journal
- AML
- Jurisdiction
- United States
Lynx Summary
An Austin federal jury convicted Indian national Bhavesh Kumar Thakkar on two counts involving wire fraud and money laundering. He was the fourth defendant convicted in a fraud scheme involving an Indian call center and targeting older people.
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