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Call Center Scam: Indian National Extradited to the U.S. to Face Fraud, Money Laundering Charges

Apr 22, 2019 USA Herald

An Indian national responsible for operating a multimillion dollar call center scam is now facing charges in the United States.

According to the U.S. Department of Justice (DOJ), authorities in Singapore arrested and extradited Hitesh Madhubhai Patel, who allegedly led the operations of HGLobal call center that defrauded thousands of U.S. residents.