Two Members of Massive Call Center Scam Operation Plead Guilty

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Two members of a large India-based call center scam operation that targets US victims have pleaded guilty, the Department of Justice (DOJ) announced on Friday. Bhavesh Patel, 47, of Arizona, plead guilty to money-laundering conspiracy charges, and Asmitaben Patel, 34, of Illinois, plead guilty to conspiracy to commit fraud and money laundering.

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