threat-intel
Indian man who fled US arrested on charges he helped scammers siphon $7.5 million from the elderly
High
Summary
An Indian man, Jay Sunilbharthi Goswami, has been arrested on charges of aiding overseas cyberscammers who defrauded elderly New Yorkers out of $7.5 million. Goswami acted as a money mule, receiving instructions and transporting funds to India as part of a sophisticated scam operation targeting vulnerable victims. He was initially released on pretrial detention but fled to Canada before being apprehended and awaiting extradition back to the U.S. The investigation highlights a growing trend of Indian-based scam centers targeting victims globally.
Summary written automatically in our own words from the original article, which belongs to its publisher and remains the reference. It may contain errors. Sources & data