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Man Admits To 'Provisional Credit' Fraud Scheme Targeting Indians Man Admits To 'Provisional Credit' Fraud Scheme Targeting Indians
Man Admits To 'Provisional Credit' Fraud Scheme Targeting Indians A citizen of India living illegally in the country has admitted to running a “provisional credit” fraud scheme to steal nearly a million dollars from more than 400 victims. Kishore Babu Ammisetti, a citizen of India last known to live in Connecticut pleaded guilty in Bridgeport district court to one count of bank fraud stemming from a “provisional credit” scheme, U.S. Attorney John Durham announced this week. Ammisetti, 30, admitted to using Facebook Marketplace and other media to victimize his victims, who were primarily of Indian descent by advertising items for sale or rooms for rent.&nb…

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by Zak Failla