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Toronto: On Wednesday, Canadian law enforcement arrested a 33-year-old Indian-Canadian man as part of an investigation into alleged tech support fraud that also involves operations by Indian and U.S. authorities.
Brampton, Greater Toronto Area (GTA) resident Jayant Bhatia was arrested Wednesday after Peel Regional Police executed a search warrant on his home and “seized evidence in connection with an internet fraud investigation spanning an international border between two continents.” ,” said a news release issued Friday.
“Cybercrime knows no borders and cybercriminals are getting smarter. A more focused and collaborative approach among our law enforcement partners is paramount,” said Peel Regional Police Investigations and Emergency Services Deputy Nick Minovich.
Investigators from across Canada, assisted by the Canadian Anti-Fraud Center (CAFC), included investigators from the Peel Regional Police Cyber Support Service and the Fraud Bureau.
According to a release from the US Attorney’s Office for the District of New Jersey, a total of six people have been arrested in connection with a “transnational tech support scam targeting more than 20,000 victims.”
Gagan Lamba, 41, and Harshad Madaan, 34, of New Delhi, and Bhatia and Vikash Gupta, 33, of Faridabad, were each charged with conspiracy to commit wire fraud, conspiracy to commit computer fraud, and material violations of wire fraud and computer scam.
Lamba, Madaan, Bhatia and a fifth defendant, Kulwinder Singh, 34, of Richmond Hill, N.Y., are also charged with conspiracy to commit money laundering, money laundering and monetary dealing in property obtained by certain unlawful activities.
Bhatia has been charged with offenses related to his involvement in a high-tech fraud scheme. A sixth defendant, Meghna Kumar, 50, of Edison, New Jersey, pleaded guilty Wednesday before a judge via videoconference to “participating in the monetary transaction of property obtained by certain unlawful activities.”
The defendants are charged with participating in a “high-tech extortion scheme worldwide.” “They routinely bully seniors and intimidate them into paying for unnecessary and useless computer repair services,” said U.S. Attorney Philip R. Sellinger.
The alleged scam went on for a decade. The “fraud ring” earned more than $1,000 from victims by tricking them into “believing that their PCs were infected with a virus or malware and then convincing them to pay them hundreds or thousands of dollars,” the release said. million dollars in revenue. Fraudulent ring of fake computer repair services. “
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