Cops Nab Indian National Accused of Preying on Newport Senior in $385K Fraud Plot

UMass Boston student charged in fraud scheme targeting R.I. seniors - The Boston Globe

Samyag Uday Doshi, 25, a citizen of India residing in Dorchester, Mass., was part of a scheme that defrauded $54,000 from a resident in Newport, R.I., prosecutors allege.

Cops Nab Indian National Accused of Preying on Newport Senior in $385K Fraud Plot

Newport Buzz Cops Nab Indian National Accused of Preying on Newport Senior in $385K Fraud Plot An Indian citizen living in Massachusetts on a student visa has been busted in a scam that drained tens of thousands of dollars from a Newport senior — and nearly cost him hundreds of thousands more, federal officials said. Samyag Uday Doshi, 25, a native of India residing in Dorchester, was ordered held after appearing in federal court on Nov. 17. He’…

UMass Boston Student Charged in Alleged Elder-Fraud Scheme

A Dorchester student at UMass Boston is facing serious federal charges after authorities say he played a role in an elaborate scam that targeted an elderly victim in Newport, Rhode Island. According to the Boston Globe, 25-year-old Samyag Uday Doshi was arrested on November 17 and charged with conspiracy to commit wire fraud and wire [...] The post UMass Boston Student Charged in Alleged Elder-Fraud Scheme appeared first on Caught In Dot.