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
Oldest First  |  Newest First  |  Threaded View
Why Cyber-Risk Is a C-Suite Issue
Marc Wilczek, Digital Strategist & CIO Advisor,  11/12/2019
Unreasonable Security Best Practices vs. Good Risk Management
Jack Freund, Director, Risk Science at RiskLens,  11/13/2019
Register for Dark Reading Newsletters
White Papers
Video
Cartoon Contest
Current Issue
Navigating the Deluge of Security Data
In this Tech Digest, Dark Reading shares the experiences of some top security practitioners as they navigate volumes of security data. We examine some examples of how enterprises can cull this data to find the clues they need.
Flash Poll
Rethinking Enterprise Data Defense
Rethinking Enterprise Data Defense
Frustrated with recurring intrusions and breaches, cybersecurity professionals are questioning some of the industrys conventional wisdom. Heres a look at what theyre thinking about.
Twitter Feed
Dark Reading - Bug Report
Bug Report
Enterprise Vulnerabilities
From DHS/US-CERT's National Vulnerability Database
CVE-2019-14869
PUBLISHED: 2019-11-15
A flaw was found in all versions of ghostscript 9.x before 9.28, where the `.charkeys` procedure, where it did not properly secure its privileged calls, enabling scripts to bypass `-dSAFER` restrictions. An attacker could abuse this flaw by creating a specially crafted PostScript file that could esc...
CVE-2019-18987
PUBLISHED: 2019-11-15
An issue was discovered in the AbuseFilter extension through 1.34 for MediaWiki. Once a specific abuse filter has (accidentally or otherwise) been made public, its previous versions can be exposed, thus potentially disclosing private or sensitive information within the filter's definition.
CVE-2019-18986
PUBLISHED: 2019-11-15
Pimcore before 6.2.2 allow attackers to brute-force (guess) valid usernames by using the 'forgot password' functionality as it returns distinct messages for invalid password and non-existing users.
CVE-2019-18981
PUBLISHED: 2019-11-15
Pimcore before 6.2.2 lacks an Access Denied outcome for a certain scenario of an incorrect recipient ID of a notification.
CVE-2019-18982
PUBLISHED: 2019-11-15
bundles/AdminBundle/Controller/Admin/EmailController.php in Pimcore before 6.3.0 allows script execution in the Email Log preview window because of the lack of a Content-Security-Policy header.