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Google Sues Scammer for Running 'Puppy Fraud Scheme' Website

Google Sues Scammer for Running 'Puppy Fraud Scheme' Website

Apr 12, 2022
Google on Monday disclosed that it's taking legal action against a nefarious actor who has been spotted operating fraudulent websites to defraud unsuspecting people into buying non-existent puppies. "The actor used a network of fraudulent websites that claimed to sell basset hound puppies — with alluring photos and fake customer testimonials — in order to take advantage of people during the pandemic," Google's CyberCrime Investigation Group manager Albert Shin and senior counsel Mike Trinh  said . The fraudulent scheme involved Nche Noel Ntse of Cameroon using a network of rogue websites, Google Voice phone numbers, and Gmail accounts to trick people into paying thousands of dollars online for "adorable puppies" that never arrived. The purported culprit is also alleged to have run a Google Ads campaign to push the fraudulent websites on top of search results pages as part of what Google characterized as "multiple international non-delivery scams.&
Indian National Gets 20-Year Jail in United States for Running Scam Call Centers

Indian National Gets 20-Year Jail in United States for Running Scam Call Centers

Dec 01, 2020
An Indian national on Monday was  sentenced to 20 years in prison  in the Southern District of Texas for operating and funding India-based call centers that defrauded US victims out of millions of dollars between 2013 and 2016. Hitesh Madhubhai Patel (aka Hitesh Hinglaj), who hails from the city of Ahmedabad, India, was sentenced in connection with charges of fraud and money laundering. He was also ordered to pay restitution of $8,970,396 to identified victims of his crimes. Earlier this January, Patel  pleaded guilty  to wire fraud conspiracy and general conspiracy to commit identification fraud, access device fraud, money laundering, and impersonation of a federal officer or employee. "The defendant defrauded vulnerable US victims out of tens of millions of dollars by spearheading a conspiracy whose members boldly impersonated federal government officials and preyed on victims' fears of adverse government action," said Acting Attorney General Brian C. Rabbitt of t
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