Indian man pleads guilty, sentenced to 29 months of imprisonment in US for involvement in call centre scam

The man identified as Moin Idrishbhai Pinjara pleaded guilty on November 30 and is expected to face removal proceedings following his imprisonment.

Throughout the course of the investigation, law enforcement identified hundreds of victims of this scheme, with total losses exceeding millions of dollars.

You may have come across a report that claimed US citizens lost over $10 billion in 2022 to phishing gangs and fraudsters operating from India. In the past, many such international call centres have been busted and hundreds of people were arrested as well. Now in a related development, an Indian citizen has been convicted and sentenced to 29 months imprisonment for his involvement in a call centre scam. 

Moin Idrishbhai Pinjara pleaded guilty on November 30 and is expected to face removal proceedings following his imprisonment. US District Judge Andrew Hanen ordered him to pay USD 6,35,103 in restitution to the victims of the conspiracy, reported PTI.

US Attorney Alamdar S Hamdani said between December 2019 and July 2020, Pinjara was a 'runner' in an Indian-based call centre scam. Callers in India would contact potential victims in the United States to extort money from them. Pinjara would then use aliases and fake identification documents to pick up parcels containing cash which the victims had mailed.

One common script used in the schemes involved coercing victims into believing federal agents were investigating them, he said.

The 'agent' on the phone would convince the victim the only way to clear his or her name from the investigation was to send cash in a parcel package shipped through FedEx to a name and address they provided.

Runners like Pinjara in the United States would then pick up the parcels, federal prosecutors said.

Throughout the course of the investigation, law enforcement identified hundreds of victims of this scheme, with total losses exceeding millions of dollars.

The Social Security Administration (SSA) consistently warns people of similar scams and encourages citizens to protect themselves, a media release said.