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Tuesday, nov 26
Tag:
Social Security Administration’s Office of the Inspector General Office of Investigations New York Field Division
News
Feds
: India-Based Phone Scammers Admit Conning Elderly NJ Victims Out Of $600,000
Two Indian nationals admitted Wednesday that they conned mostly elderly New Jersey victims out of $600,000 through a variety of phone scams, including posing as government officials and online support techs. Zeeshan Khan, 22, and Maaz Ahmed Shamsi, 24, operated India-based call centers that made robocalls to mostly elderly U.S. residents, Acting U.S. Attorney for New Jersey Rachael A. Honig said. Once contact was made, members of the international ring “would coerce or trick the victims into sending large sums of cash through physical shipments or wire transfers to other members of the cons…
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