Two Indian nationals admit receiving over $1.2M in global robocall scam that defrauded elderly victims
NEW JERSEY – Two Indian nationals admitted to conspiracy to commit wire fraud by accepting illegally obtained $1.2 million in wire transfers from victims across the country, according to U.S. Attorney Philip R. Sellinger announced.
Arushobike Mitra, 27, and Garbita Mitra, 24, pleaded guilty before U.S. District Judge Esther Salas in Newark federal court to one count of conspiracy to commit wire fraud, Sellinger said.
According to documents filed in this case and statements made in court, as part of an international fraud scheme, criminal India-based call centers utilized automated robocalls to victims across the country with the intent of defrauding U.S. residents, particularly the elderly. After establishing contact with victims through these automated calls, other members of the conspiracy would coerce or trick the victims into sending large sums of cash through physical shipments or wire transfers to other members of the conspiracy, including the Mitras.
These conspirators used a variety of schemes to convince victims to send money, including impersonating government officials from agencies such as the Social Security Administration, or impersonating law enforcement officers from the FBI or DEA, and threatened victims with severe legal or financial consequences if they did not comply. Another method utilized by the callers involved convincing the victim they were speaking with someone from a tech support company and coercing the victim into granting the caller remote access to their personal computers.
The caller would then access the victim’s bank accounts and make it appear to the victim that the caller had inadvertently added money to the victim’s bank account, when in fact the caller had simply transferred money from another one of the victim’s own accounts. The caller would then instruct the victim to “return” the money by way of mail or wire transfer to other members of the conspiracy, including the Mitras.
Arushobike Mitra and Garbita Mitra are charged with receiving fraudulent transfers of cash from 48 victims across the country totaling more than $1.2 million, Sellinger siad.
The conspiracy to commit wire fraud charge carries a maximum penalty of 20 years in prison and a $250,000 fine of twice the amount of the loss, whichever is greater.
Sentencing for both are scheduled for December 13.
