Dark Reading is part of the Informa Tech Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them.Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 8860726.

Attacks/Breaches

7/10/2017
01:00 PM
50%
50%

Two Members of Massive Call Center Scam Operation Plead Guilty

Some 54 members facing charges for targeting US victims.

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.

The pair are part of an India-based call center scam operation that includes five call centers and 54 other individuals who have already been charged, according to the DOJ. According to authorities, the call center ring would impersonate Internal Revenue Service or US Citizenship and Immigration Services officials and target US victims with threats of deportation, fines, arrest, and imprisonment, unless they wired money or loaded funds onto store valued cards that would be sent to the defendants.

Once the funds were in possession of the call center ring, Patel and other runners would liquidate the stored value cards by buying money orders and depositing them into various bank accounts. Asmitaben Patel was a runner since 2013 and Bhavesh Patel managed the crew of runners beginning in 2014. 

Read more about the case here.

Dark Reading's Quick Hits delivers a brief synopsis and summary of the significance of breaking news events. For more information from the original source of the news item, please follow the link provided in this article. View Full Bio

Comment  | 
Print  | 
More Insights
Comments
Newest First  |  Oldest First  |  Threaded View
10 Ways to Keep a Rogue RasPi From Wrecking Your Network
Curtis Franklin Jr., Senior Editor at Dark Reading,  7/10/2019
The Security of Cloud Applications
Hillel Solow, CTO and Co-founder, Protego,  7/11/2019
Register for Dark Reading Newsletters
White Papers
Video
Cartoon Contest
Current Issue
Building and Managing an IT Security Operations Program
As cyber threats grow, many organizations are building security operations centers (SOCs) to improve their defenses. In this Tech Digest you will learn tips on how to get the most out of a SOC in your organization - and what to do if you can't afford to build one.
Flash Poll
The State of IT Operations and Cybersecurity Operations
The State of IT Operations and Cybersecurity Operations
Your enterprise's cyber risk may depend upon the relationship between the IT team and the security team. Heres some insight on what's working and what isn't in the data center.
Twitter Feed
Dark Reading - Bug Report
Bug Report
Enterprise Vulnerabilities
From DHS/US-CERT's National Vulnerability Database
CVE-2019-13611
PUBLISHED: 2019-07-16
An issue was discovered in python-engineio through 3.8.2. There is a Cross-Site WebSocket Hijacking (CSWSH) vulnerability that allows attackers to make WebSocket connections to a server by using a victim's credentials, because the Origin header is not restricted.
CVE-2019-0234
PUBLISHED: 2019-07-15
A Reflected Cross-site Scripting (XSS) vulnerability exists in Apache Roller. Roller's Math Comment Authenticator did not property sanitize user input and could be exploited to perform Reflected Cross Site Scripting (XSS). The mitigation for this vulnerability is to upgrade to the latest version of ...
CVE-2018-7838
PUBLISHED: 2019-07-15
A CWE-119 Buffer Errors vulnerability exists in Modicon M580 CPU - BMEP582040, all versions before V2.90, and Modicon Ethernet Module BMENOC0301, all versions before V2.16, which could cause denial of service on the FTP service of the controller or the Ethernet BMENOC module when it receives a FTP C...
CVE-2019-6822
PUBLISHED: 2019-07-15
A Use After Free: CWE-416 vulnerability exists in Zelio Soft 2, V5.2 and earlier, which could cause remote code execution when opening a specially crafted Zelio Soft 2 project file.
CVE-2019-6823
PUBLISHED: 2019-07-15
A CWE-94: Code Injection vulnerability exists in ProClima (all versions prior to version 8.0.0) which could allow an unauthenticated, remote attacker to execute arbitrary code on the targeted system in all versions of ProClima prior to version 8.0.0.