Anonymous ID: faa197 July 20, 2018, 7:01 p.m. No.2226855   🗄️.is đź”—kun

24 Defendants Sentenced in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

 

According to various admissions made in connection with the defendants’ guilty pleas, between 2012 and 2016, the defendants and their conspirators perpetrated a complex fraud and money laundering scheme in which individuals from call centers located in Ahmedabad, India, frequently impersonated officials from the IRS or USCIS in a ruse designed to defraud victims located throughout the United States. Using information obtained from data brokers and other sources, call center operators targeted U.S. victims who were threatened with arrest, imprisonment, fines or deportation if they did not pay alleged monies owed to the government. Victims who agreed to pay the scammers were instructed how to provide payment, including by purchasing stored value cards or wiring money. Once a victim provided payment, the call centers turned to a network of runners based in the United States to liquidate and launder the extorted funds as quickly as possible by purchasing reloadable cards or retrieving wire transfers. In a typical scenario, call centers directed runners to purchase these stored value reloadable cards and transmit the unique card number to India-based co-conspirators who registered the cards using the misappropriated personal identifying information (PII) of U.S. citizens. The India-based co-conspirators then loaded these cards with scam funds obtained from victims. The runners used the stored value cards to purchase money orders that they deposited into the bank account of another person. For their services, the runners would earn a specific fee or a percentage of the funds. Runners also received victims’ funds via wire transfers, which were retrieved under fake names and through the use of using false identification documents, direct bank deposits by victims, and Apple iTunes or other gift cards that victims purchased.

 

The indictment in this case also charged 32 India-based conspirators and five India-based call centers with general conspiracy, wire fraud conspiracy, and money laundering conspiracy. These defendants have yet to be arraigned in this case. An indictment is merely an allegation and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

 

https://www.justice.gov/opa/pr/24-defendants-sentenced-multimillion-dollar-india-based-call-center-scam-targeting-us-victims

Anonymous ID: faa197 July 20, 2018, 7:40 p.m. No.2227184   🗄️.is đź”—kun

>>2227102

WTF are you talking about?

>I think the Q program has moved to the Potus Schedule…

>Possibly another arm of the Q team …

I'm not saying that MI (who's plan it is anyway) has nothing to do with those tweets & other possible comms, related to the plan. Your implication that has anything to do with Q/ Q team is where I draw the line. Q/Q team is only a portion of the plan as well. A compartmentalized one, with restrictions which may not apply to other compartmentalized units of the plan.

Tl:;r: EVERY FUCKING THING THAT HAPPENS AIN'T NECESSARILY Q.