A student from an Indian college jailed in the United States for a tech scam of more than $ 900,000



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Bishwajeet Jha will be subject to an eviction proceeding after his five-year sentence of imprisonment in the United States. (Representation)

Washington:

An Indian university trainee was sentenced to 60 months in prison for providing technical assistance to a telemarketing scam that cheated nearly two dozen people and cost nearly a million dollars.

Bishwajeet Kumar Jha, 21, and several other interns from the same college in India who were in the US for internships in the hotel industry defrauded a number of people from their retirement savings, said Monday the ministry said. of Justice.

Bishwajeet Jha will face an eviction proceeding at the end of his incarceration sentence.

The people he was targeting were between 58 and 93 years old. They were fooled for an amount between $ 1,180 and $ 174,300. Over a three-month period, the plot has defrauded at least $ 937,280, according to officials at the Ministry of Justice.

Federal prosecutors allege that the victims, who thought they had purchased technical support, were led to believe that money had been mistakenly refunded to their bank accounts by the technical support company.

The victims were asked to return the wrong refund and send the money to the accused and other people. Some victims were asked to send money abroad.

The telemarketing scam was interrupted by the Newport police on November 20, 2018 when, as part of the investigation, detectives conducted a search warranted by the court of Jha's residence and the others. conspiracy members.

During the search, the police seized numerous articles related to the scam.

A subsequent investigation revealed that after the co-conspirators operating in Newport had shared some of the proceeds of the scheme, large amounts of money from the scheme had been transferred to a California bank account. . From there, the majority of funds have been transferred internationally to India, China and Singapore.

"The Ministry of Justice takes very seriously and will advocate for the imposition of heavy criminal penalties to target vulnerable victims, especially the elderly, through federal offenses such as this one." "said American lawyer Aaron L. Weisman.

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