Indian scam call centers looted over $10 billion in 11 months from US senior citizens

[The Bald Eagle]

Another evil action from one of the Indian scammers. Scamming 75+ years old.

Such individuals need to be dealt with law and also deserve deportation

 

[sweep_shot]

Such individuals need to be dealt with law and also deserve deportation

Absolutely.

They don't even spare old people and children. Evil.

 

[Champ_Pal]

I sincerely hope the alliance of Modi and Trump puts an end to these Scam callers.

 

[DeadlyVenom]

I sincerely hope the alliance of Modi and Trump puts an end to these Scam callers.

What do you think Modi will do with Trump that he couldn't with Biden?

 

[BDfanforever]

I hope they dont run into a Beekeeper.

 

[Champ_Pal]

What do you think Modi will do with Trump that he couldn't with Biden?

Cooperate.

 

[HalBass9]

Trump should probably pour money into prime time ads educating senior citizens about the grand tradition of Indian call scams, because, clearly, that would be way more effective than expecting Modi to go after the millions of scammers running wild in India.

 

[Local.Dada]

Trump should probably pour money into prime time ads educating senior citizens about the grand tradition of Indian call scams, because, clearly, that would be way more effective than expecting Modi to go after the millions of scammers running wild in India.

He wants to pour millions in Gaza to build casino and bars too. As a businessman that might be his priority. Obviously there will be jobs and infrastructure so time to put the welfare/ aid money to use to stop this evil plan. Again wrong focus

 

[DeadlyVenom]

Cooperate.

What sort of cooperation does Modi need to clamp down on scammers at home?

He has been in power 13 years but needs Trump to hold his hand to point out the scammers.

 

[Local.Dada]

What sort of cooperation does Modi need to clamp down on scammers at home?

He has been in power 13 years but needs Trump to hold his hand to point out the scammers.

Terrorists, criminals, scammers, mafia: one thing at a time. At least for now mafia and terror seems to be in check. Thanks for the concern about India.

Why is Pakistan not producing scammers? Is it because the moment they speak like Inzi, the jig is getting up?

 

[DeadlyVenom]

Terrorists, criminals, scammers, mafia: one thing at a time. At least for now mafia and terror seems to be in check. Thanks for the concern about India.

Why is Pakistan not producing scammers? Is it because the moment they speak like Inzi, the jig is getting up?

Lol what a beautiful insight into the Indian psyche

"Why isn't your country producing scammers"

What the heck kind of mentality is this.

 

[Local.Dada]

Lol what a beautiful insight into the Indian psyche

"Why isn't your country producing scammers"

What the heck kind of mentality is this.

Not mentality, legitimate question. In every other negative bench mark Pakistan goes toe to toe and even over performs in comparison.

I am assuming this might be due to lack of communication or tech skills because even for scamming I am assuming you need those.

Crime, mafia, terrorism benchmarks are solid but why no scammers? Interesting.

 

[HalBass9]

Not mentality, legitimate question. In every other negative bench mark Pakistan goes toe to toe and even over performs in comparison.

I am assuming this might be due to lack of communication or tech skills because even for scamming I am assuming you need those.

Crime, mafia, terrorism benchmarks are solid but why no scammers? Interesting.

I love how you try to diss Pakistan but accidentally end up confirming everything India’s been accused of without even realizing it. Truly, top tier entertainment
LOL

 

[sweep_shot]

Lol what a beautiful insight into the Indian psyche

"Why isn't your country producing scammers"

What the heck kind of mentality is this.

These people are truly one of a kind.

He seemed proud of the scammers.

 

[Champ_Pal]

What sort of cooperation does Modi need to clamp down on scammers at home?

He has been in power 13 years but needs Trump to hold his hand to point out the scammers.

Nope.
Why will Indian government care when the victims are US citizens? The pressure needs to come from US on India. US governments were not sincere enough to pressure Indian government, working with them and catching the scammers.

If any President can eliminate these scammers for the roaches they are, it has to be Trump 2.0. If he does not do it, then it will only encourage more of these scam centers in India to operate.

Another thing is, the local governments in India very well know who these people are. They get paid their cut from this scam. I have said this before, the rot runs deep. FBI has to work with CBI in India to put an end to this menace. Inaction will only encourage more scammers to mushroom up.

 

[Varun]

This won't be solved by Trump, leave alone low-IQ Modi.

There will hopefully be some technological change (AI or otherwise) that will naturally curb these scammers' operations. That, along with the older demographic that are typically the target of these scams ageing out and moving on.

 

[HalBass9]

He wants to pour millions in Gaza to build casino and bars too. As a businessman that might be his priority. Obviously there will be jobs and infrastructure so time to put the welfare/ aid money to use to stop this evil plan. Again wrong focus

You don’t have to go full defense attorney for every sketchy move your fellow countrymen pull, it just makes you look hilariously triggered, especially when your response is about as relevant as a weather report in space.

Looks like those WhatsApp brainwashing sessions have done a number on you, always locked and loaded to defend the cult like it's a full time job.

 

[sweep_shot]

You don’t have to go full defense attorney for every sketchy move your fellow countrymen pull, it just makes you look hilariously triggered, especially when your response is about as relevant as a weather report in space.

Looks like those WhatsApp brainwashing sessions have done a number on you, always locked and loaded to defend the cult like it's a full time job.

Only people who tend to defend scammers are scammers themselves.

Considering there are a large number of Indian posters here, it is a statistical probability there could be one or two Indian scammers here too. Maybe we are interacting with one on this thread.

 

[sweep_shot]

Stumbled upon this today. I must say I am not surprised.

On July 22, 2022, a former Coinbase product manager, Ishan Wahi, along with Nikhil Wahi (Ishan's brother) and Sameer Ramani (a friend), was charged in the first-ever insider trading case in cryptocurrency by prosecutors for the Southern District of New York and the Securities and Exchange Commission. According to the complaint filed in SEC v. Wahi, Ishan Wahi allegedly shared information that certain tokens were about to be listed by Coinbase with Nikhil Wahi and Ramani, who then allegedly acted upon that information to make trades for an alleged illicit profit over US$1.5 million. According to federal prosecutors, Ishan Wahi purchased a one-way ticket to India upon being summoned by Coinbase to the company's Seattle office for a meeting. Wahi was subsequently intercepted by law enforcement from boarding a May 16 flight to India. Coinbase's chief security officer, Philip Martin, noted that the company provided prosecutors with information from an internal investigation.

On January 10, 2023, Nikhil Wahi was sentenced to ten months in prison after he admitted to making trades based on confidential information from Coinbase. U.S. District Judge Loretta Preska said Wahi's crime was "not an isolated error in judgment." Ishan Wahi originally pleaded not guilty but entered a guilty plea on February 7, 2023. On May 9, 2023, Ishan Wahi was sentenced to two years in prison and ordered to forfeit various crypto assets that he received in connection with the scheme. Ramani remains at large.

Source: https://en.wikipedia.org/wiki/Coinbase#Insider_trading.