Tag - call center fraud

Hitesh Patel pleads guilty in US to running fake call centers


Hitesh Madhubhai Patel, also known as Hitesh Hinglaj who hails from Ahmedabad has pleaded guilty in the US of wire fraud conspiracy and general conspiracy to commit identification fraud, access device fraud and money laundering via running call centers. Patel, 43, pleaded guilty in the Southern District of Texas for his role in operating and...