Search for 4 Sentenced In Nationwide Fraud Scheme That Saw Naperville Residents Lose Thousands on Bing

Four people have pleaded guilty to participating in a nationwide telephone fraud and money-laundering scheme that involved a network of India-based call centers that counted 16 Naperville residents among its victims, according to Naperville police and federal authorities. Nisarg Patel, 26, most...

Topics:  india-based   nisarg patel   naperville   nationwide   fraud   scheme   
BING NEWS:
  • Two NELA men convicted for conspiring to commit bank fraud; over $3 million lost
    Two northeast Louisiana men have been convicted by a jury for conspiring to commit bank fraud that resulted in the loss of over $3 million.
    04/23/2024 - 7:00 pm | View Link
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