Washington, Apr 3 A Chinese national has pleaded guilty in a US federal court to a USD 27 million fraud and money laundering scheme targeting nearly 2,000 victims, involving call centres based in India.Jiandong Chen, also known as "Little Tiger," a Chinese national, is the second defendant...
bulk cash
call centres
conspiracy
elder abuse
express mail
financial crime
fraud
identity theft
india
money laundering
remoteaccesssoftware
scam
southern california
us federal court
victims