Indian among 3 charged with fraud in US
The three were each charged with one count of conspiracy to commit wire fraud, which carries a maximum term of 20 years in prison.
May 22, 2015, 10:58 AM ISTIndian pleads guilty in $200 mn credit card fraud scheme
An Indian Businessman Vijay Verma, involved in USD 200 million credit card fraud schemes, has pleaded guilty to his role in the conspiracy and now faces a penalty of 15 years in prison.
Jun 24, 2014, 09:31 AM IST