3 Arrested in Transnational Fraud Indictments
According to the indictments, the accused impersonated government officials when they demanded money from their victims.
A scheme that allegedly netted three individuals more than $2 million has also netted them arrests and federal indictments in a case unsealed today in New York. According to the indictments, the individuals falsely claimed to be employees of the IRS, the Social Security Administration, or the Drug Enforcement Administration when they called victims and told them they owed the government large sums of money.
According to the indictment, Kamal Zafar, Jamal Zafar, and Armughanul Asar, along with others working in call centers in India, called thousands of victims between January 2018 and September 2018 and told them that they owed money which was to be paid immediately. Once the funds were wire-transferred to accounts established in the names of fake companies, the men allegedly laundered it through a series of additional fraudulent accounts.
If convicted, each of the accused could be sentenced to up to 20 years in prison.
For more, read here.
About the Author(s)
You May Also Like
Beyond Spam Filters and Firewalls: Preventing Business Email Compromises in the Modern Enterprise
April 30, 2024Key Findings from the State of AppSec Report 2024
May 7, 2024Is AI Identifying Threats to Your Network?
May 14, 2024Where and Why Threat Intelligence Makes Sense for Your Enterprise Security Strategy
May 15, 2024Safeguarding Political Campaigns: Defending Against Mass Phishing Attacks
May 16, 2024
Black Hat USA - August 3-8 - Learn More
August 3, 2024Cybersecurity's Hottest New Technologies: What You Need To Know
March 21, 2024