The Federal Bureau of Investigation in the United States said on Wednesday that it hadlaunched a search for an Indian national who allegedly defrauded several persons of large sums of money between 2017 and 2021.
The law enforcement agency stated that Kalpeshkumar Rasikbhai Patel, also known as Kenny Patel, was “believed to be residing in or travelling between Illinois and Pennsylvania”. He worked as a fuel station attendant, cashier and store worker.
Patel was “wanted for his alleged participation in a nationwide scheme to defraud multiple victims into transmitting large sums of money, usually in the form of cash and prepaid debit cards, to addresses” in the US, added the agency.
The FBI added that several victims were contacted on phone calls and deceived into believing that their personal information was linked to criminal activities.
“They were convinced to send funds, usually in the form of cash and prepaid debit cards, to addresses throughout the United States,” stated the agency.
An arrest warrant was issued against...
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