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Home / Business / Indian college intern in the US jailed for over $ 900,000 in tech fraud

Indian college intern in the US jailed for over $ 900,000 in tech fraud



Bishwajeet Jha has to expect deportation after his five-year prison sentence in the United States. (Representative)

Washington:

A college intern from India was sentenced to 60 months in prison for providing technical support for a telemarketing scam that cost nearly two dozen people nearly $ 1 million.

Bishwajeet Kumar Jha, 21, and several other interns from the same Indian college who completed internships in the hospitality industry in the US cheated on Monday of a number of people who had saved their retirement assets.

Bishwajeet Jha will face deportation after the trial ends.

The people he targeted were 58-93 years old. They were deceived with sums between $ 1

,180 and $ 174,300. According to Justice Department officials, the conspiracy has cheated at least $ 937,280 over a three-month period.

The prosecution states that the victims who believed that they had purchased technical assistance had been led to believe that they had been mistakenly reimbursed for bank accounts by the company for technical support.

The victims were asked to return the erroneous refund and instructed to send the money to the defendants and others. Some of the victims were told to send the money overseas.

The telemarketing scam was interrupted by the Newport Police on November 20, 2018, as investigators in the investigation filed a court-ordered search of Jha's residence. The other members of the conspiracy.

During the search, the police confiscated numerous items related to the conduct of the fraud.

A subsequent investigation revealed that the co-conspirators working in Newport shared a portion of the proceeds of the scheme, large sums from the program were transferred to a bank account in California. From there, most of the funds were transferred internationally to India, China and Singapore.

"The Department of Justice takes the imposition of significant criminal sanctions against vulnerable, especially elderly, victims via the Internet very seriously Commission of federal crimes like this one," said US lawyer Aaron L. Weisman.


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