Washington, April 3 – A Chinese national has pleaded guilty to involvement in a $27 million fraud and money laundering scheme that targeted around 2,000 elderly victims across the United States. Investigators have linked the operation to call centres based in India.Jiandong Chen, also known as...
call centre
conspiracy
cryptocurrency
cybercrime
driver's license fraud
elderly victims
financial crime
fraud
india
money laundering
san diego
scam
southern california
united states
wiretransfer