Indian national in US gets 5 years jail for call centre fraud
Darpan News Desk IANS, 09 Nov, 2022 12:12 PM
New York, Nov 9 (IANS) Waseem Maknojiya, a 38 year-old Indian national, has been sentenced to five years in prison by a Texas court for committing mail fraud and duping customers via Indian call centres.
Maknojiya, who was illegally residing in Houston, had pleaded guilty on September 13, 2021, a press statement by the US Attorney's Office in the Southern District of Texas said.
On Tuesday, US District Judge Lynn N. Hughes ordered Maknojiya to serve 60 months in federal prison.
Not an American citizen, he is expected to face removal proceedings following his imprisonment.
Between April and October 2019, Maknojiya was involved in a telemarketing scheme via Indian call centres to extort money from victims in the US.
He acted as a runner in these schemes, using aliases and fake identification documents to pick up more than 70 parcels containing cash the scheme's victims had mailed, the press release stated.
One common script used in the scheme involved coercing victims into believing federal agents were investigating them.
The "agent" on the phone would convince the victim the only way to clear his or her name from investigation was to send cash in a parcel shipped through FedEx to a name and address they provided.
Runners in the US like Maknojiya would then pick up the parcels.
At the time of his plea, he agreed to pay restitution to the scheme's identified victims.
He will remain in custody pending transfer to a US Bureau of Prisons facility to be determined in the near future.
The incident happened inside a multi-storeyed building in Lyari area of Karachi, the provincial capital of southern Sindh province, police officials told local media.
The World Health Organization says coronavirus deaths in Europe rose 5% in the last week, making it the only region in the world where COVID-19 deaths increased. The U.N. health agency said confirmed cases jumped 6% globally, driven by increases in the Americas, Europe and Asia.
As Vice President Kamala Harris grapples with a portfolio of seemingly intractable issues and responsibilities that have drawn her away from the national spotlight -- she Zoomed into the infrastructure Cabinet meeting from Paris on Friday -- other Democrats have raised their own national profiles, the report said.
According to Maria Van Kerkhove, the WHO's technical lead on Covid, almost all of the up to 900,000 Covid cases sequenced worldwide over the last 60 days originated from the delta strain
It's also clear that people can infect animals. Pets such as cats, zoo animals such as gorillas and snow leopards and farmed mink can all be infected. Multiple cases have been reported, and evidence of changes in the viruses infecting mink have led to mass culls of those animals on fur farms, the report added.
6 teenagers were injured during a shooting incident at a park in Aurora in the US state of Colorado, police said. The shooting occurred at noon on Monday at Nome Park, which is near Aurora Central High School, Xinhua news agency quoted the Aurora Police Department as saying.
