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The Delhi Police and Central Bureau of Investigations have assisted the FBI in exposing a massive international scam that defrauded hundreds of Americans.
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A majority of senior citizens have millions of dollars over 10 years under the pretense of offering them technical assistance, as the US attorney said.
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Harshad Madaan, 34, of New Delhi, and Vikash Gupta, 33, who hails from Faridabad, were detained by the CBI and The Delhi Police this week.
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A third Indian, Gagan Lamba 41, of New Delhi, remains at large. Gagan's younger brother Jatin Lamba, 41, is under police custody.
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The accused have all been indicted for conspiring to perpetrate wire fraud, conspiring to commit computer-related fraud and serious violations of wire fraud and computer fraud.
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US Attorney Philip R Sellinger, in an announcement, thanked CBI in a statement and thanked the CBI Delhi Police for their assistance in stopping this scam that involves tech support across borders.
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Indian-American Meghana Kumar, 50 pleaded guilty to the charges earlier this week.
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Jayant Bhatia, 33, from Ontario, has been detained in Canada by Canadian authorities.
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Kulwinder Singh was accused of conspiracy to engage in money laundering and for engaging in transactions involving property that stemmed from a specific illegal activity.
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