[law] Scammer Extradited From Spain To The Us To Face Charges In Massive Tech Support Fraud Scheme
Category
Summary: Bikramjit Ahluwalia, a dual citizen of the UK and UAE, was extradited from Spain to the US to face charges for his role in a tech support fraud scheme that targeted vulnerable individuals, particularly the elderly. Alongside co-defendant Andrew Brolese, he is accused of leading a fraudulent operation that generated over .2 million through deceptive practices involving malicious pop-up ads. The charges include conspiracy to commit wire fraud and money laundering, with potential sentences totaling up to 55 years in prison.

Affected: Tech support fraud victims and the associated call center operations

Keypoints :

  • Bikramjit Ahluwalia operated a fraudulent tech company from Seychelles that generated traffic for scam call centers.
  • The scam involved misleading advertisements that prompted victims, mainly older individuals, to call for fake computer issues.
  • The operation accrued over .2 million in illicit payments, with severe penalties for the charged crimes, including up to 55 years in prison.

Source: https://www.justice.gov/usao-wdnc/pr/foreign-national-extradited-spain-face-charges-alleged-international-tech-support