Indian-origin persons among 15 indicted in US call centre scam
Washington, Sep 8: Fifteen people, including some of Indian-origin, and five India-based call centres have been indicted in a multi-million call centre scam that victimized thousands of people in the US.
Seven people were arrested on Thursday in the US for their alleged involvement in the scam that victimized over 2,000 people, resulting in over $5.5 million in losses, the US Justice Department said in a press release on Friday.
Seven defendants and five call centres in India were also charged for their alleged involvement, officials said.
Mohamed Kazim Momin, Palak Kumar Patel, Mohammed Sozab Momin, Devin Bradford Pope, Nicholas Alezander Deane, Drue Kyle Riggins and Jantz Parrish Miller were arraigned before US Magistrate Judge Janet F. King.
"Internal Revenue Service (federal tax agency) and payday loan phone schemes seek to profit by exploiting US citizens, including the most vulnerable members of our community," said US Attorney Byung J. Pak.
"This indictment and yesterday's arrests demonstrate our commitment to identifying and prosecuting those who hide behind these types of phone scams."
"This indictment makes clear that the IRS impersonation scam has risen to a new level, with indictments against five call centres and seven co-conspirators in India who allegedly directed their employees to participate in the scam," said J. Russell George, Treasury Inspector General for Tax Administration.
The indictment alleged that the defendants were involved in a "sophisticated scheme organized by co-conspirators in India, including a network of call centres in Ahmedabad".
Using information obtained from data brokers and other sources, the accused allegedly called potential victims while impersonating officials from the IRS or individuals offering fictitious payday loans.
The accused would then threaten potential victims with arrest, imprisonment, or fines if they did not pay taxes or penalties to the government.
If the victims agreed to pay, the Indian call centres allegedly would immediately turn to a network of US-based co-conspirators to liquidate and launder the extorted funds by purchasing prepaid debit cards or through wire transfers, to the attention of fictitious names and US-based defendants and their co-conspirators.
The five India-based call centres that were indicted were Excellent Solutions BPO, ADN Infotech Pvt. Ltd, Infoace BPO Solutions Pvt. Ltd., Adore Infosource, Inc. and Zurik BPO Services Pvt. Ltd.
The other indicted people were Shylesh Kumar Sharma, Dilipkumar Kodwini, Radhishraj Natarajan, Shubham Sharma, Nirav Janakbhai Panchal, Athar Parvez Mansuri, Mohmmad Samir Memon and Rodrigo Leon-Castillo.
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Supreme Court rejects plea for reverting to ballots in elections
New Delhi (PTI): The Supreme Court on Tuesday dismissed a petition seeking to revert to ballot paper voting in elections in the country.
"What happens is, when you win the election, EVMs (electronic voting machine) are not tampered. When you lose the election, EVMs are tampered (with)," remarked a bench of Justices Vikram Nath and P B Varale.
Apart from ballot paper voting, the plea sought several directions including a directive to the Election Commission to disqualify candidates for a minimum of five years if found guilty of distributing money, liquor or other material inducement to the voters during polls.
When petitioner-in-person K A Paul said he filed the PIL, the bench said, "You have interesting PILs. How do you get these brilliant ideas?".
The petitioner said he is the president of an organisation which has rescued over three lakh orphans and 40 lakh widows.
"Why are you getting into this political arena? Your area of work is very different," the bench retorted.
After Paul revealed he had been to over 150 countries, the bench asked him whether each of the nations had ballot paper voting or used electronic voting.
The petitioner said foreign countries had adopted ballot paper voting and India should follow suit.
"Why you don't want to be different from the rest of the world?" asked the bench.
There was corruption and this year (2024) in June, the Election Commission announced they had seized Rs 9,000 crore, Paul responded.
"But how does that make your relief which you are claiming here relevant?" asked the bench, adding "if you shift back to physical ballot, will there be no corruption?".
Paul claimed CEO and co-founder of Tesla, Elon Musk, stated that EVMs could be tampered with and added TDP chief N Chandrababu Naidu, the current chief minister of Andhra Pradesh, and former state chief minister Y S Jagan Mohan Reddy had claimed EVMs could be tampered with.
"When Chandrababu Naidu lost, he said EVMs can be tampered with. Now this time, Jagan Mohan Reddy lost, he said EVMs can be tampered with," noted the bench.
When the petitioner said everybody knew money was distributed in elections, the bench remarked, "We never received any money for any elections."
The petitioner said another prayer in his plea was the formulation of a comprehensive framework to regulate the use of money and liquor during election campaigns and ensuring such practices were prohibited and punishable under the law.
The plea further sought a direction to mandate an extensive voter education campaign to raise awareness and importance of informed decision making.
"Today, 32 per cent educated people are not casting their votes. What a tragedy. If democracy will be dying like this and we will not be able to do anything then what will happen in the years to come in future," the petitioner said.
