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Indian Student Sentenced for Multi-Million Dollar Fraud Scheme

Indian Student Sentenced for Multi-Million Dollar Fraud Scheme

First seen 17 Nov 2025, 19:15 UTC • •

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ThreatCluster •March 12, 2026 at 13:27 UTC

An Indian student has been sentenced to 97 months in prison for orchestrating a multi-million dollar fraud scheme in Texas, which included a phishing attack targeting elderly individuals. The scheme involved deceptive practices that exploited vulnerable populations, leading to significant financial losses.

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