Indian national arrested in U.S. over multi-million-dollar fraud targeting elderly
2 sources·Updated August 22, 2026
Covered by 2 sources
- NDTV Top Stories·6h agoGujarat Man Arrested In Canada Over $7.5 Million Scam Targeting Senior Citizens In US
Jay Sunilbharthi Goswami allegedly acted as a money mule, personally collecting or conspiring to collect cash and gold from elderly victims in New York and New Jersey on at least nine occasions.
Read at NDTV Top Stories → - The Hindu Top·8h agoIndian national arrested in U.S. over multi-million-dollar fraud targeting elderly
Jay Sunilbharthi Goswami, 21, a Gujarat native who lived in Jersey City, New Jersey, was detained in Canada while attempting to flee to Qatar.
Read at The Hindu Top →
