U.S. Department of Justice · 外部情报
Fourth Defendant Convicted in Indian Call Center Elder Fraud Scheme
- 来源
- U.S. Department of Justice
- 发布日期
- 2026年10月5日
- 洞察
- 反洗钱
- 司法辖区
- United States
Lynx 摘要
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.
外部情报仅供参考，依据所标注来源的公开信息整理。Lynx Partner 不主张对第三方内容的所有权。