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India-based VoIP provider and its director indicted for facilitating millions of scam robocalls to Americans
Indian-based Voice over Internet Protocol (VoIP) provider, E Sampark, and Gaurav Gupta https://www.justice.gov/usao-ndga/pr/india-based-voip-provider-and-its-director-indicted-facilitating-millions-scam
India-based VoIP provider and its director indicted for facilitating

A first-of-its-kind indictment was unsealed today against Indian-based Voice over Internet Protocol (VoIP) provider, E Sampark, and its Director, Gaurav Gupta, who pushed out tens of millions of scam

https://www.justice.gov/usao-ndga/pr/india-based-voip-provider-and-its-director-indicted-facilitating-millions-scam
INDICTMENT
E Sampark (1) count(s) 1, 2-10
Gaurav Pravinkumar Gupta (2) count(s) 1, 2-10
with forfeiture provision
ServerPronto, a/k/a Infolink Global Corporation
May 2015- June 2020
defendants passed tens of millions of scam calls from
India into USA victim losses of > $20M
INDICTMENTE Sampark (1) count(s) 1, 2-10Gaurav Pravinkumar Gupta (2) count(s) 1, 2-10 with forfeiture provisionServerPronto, a/k/a Infolink Global CorporationMay 2015- June 2020defendants passed tens of millions of scam calls from India into USA victim losses of > $20M
INDICTMENTE Sampark (1) count(s) 1, 2-10Gaurav Pravinkumar Gupta (2) count(s) 1, 2-10 with forfeiture provisionServerPronto, a/k/a Infolink Global CorporationMay 2015- June 2020defendants passed tens of millions of scam calls from India into USA victim losses of > $20M
INDICTMENTE Sampark (1) count(s) 1, 2-10Gaurav Pravinkumar Gupta (2) count(s) 1, 2-10 with forfeiture provisionServerPronto, a/k/a Infolink Global CorporationMay 2015- June 2020defendants passed tens of millions of scam calls from India into USA victim losses of > $20M
INDICTMENTE Sampark (1) count(s) 1, 2-10Gaurav Pravinkumar Gupta (2) count(s) 1, 2-10 with forfeiture provisionServerPronto, a/k/a Infolink Global CorporationMay 2015- June 2020defendants passed tens of millions of scam calls from India into USA victim losses of > $20M
It wasn’t just Gift Cards:
“defendants and their co-conspirators utilized various scam types, including IRS impersonation, Social Security number, loan, and mortgage scams” kept victims on the phone for HOURS
Indictment 👇🏻
https://ecf.gand.uscourts.gov/doc1/055113103587
It wasn’t just Gift Cards:“defendants and their co-conspirators utilized various scam types, including IRS impersonation, Social Security number, loan, and mortgage scams” kept victims on the phone for HOURSIndictment https://ecf.gand.uscourts.gov/doc1/055113103587
It wasn’t just Gift Cards:“defendants and their co-conspirators utilized various scam types, including IRS impersonation, Social Security number, loan, and mortgage scams” kept victims on the phone for HOURSIndictment https://ecf.gand.uscourts.gov/doc1/055113103587
It wasn’t just Gift Cards:“defendants and their co-conspirators utilized various scam types, including IRS impersonation, Social Security number, loan, and mortgage scams” kept victims on the phone for HOURSIndictment https://ecf.gand.uscourts.gov/doc1/055113103587
It wasn’t just Gift Cards:“defendants and their co-conspirators utilized various scam types, including IRS impersonation, Social Security number, loan, and mortgage scams” kept victims on the phone for HOURSIndictment https://ecf.gand.uscourts.gov/doc1/055113103587
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