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Gujarat Man Arrested in Canada for $7.5M Fraud Targeting US Senior Citizens

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Jay Sunilbharthi Goswami, a man from Gujarat, has been arrested in Canada in connection with a $7.5 million scam that targeted elderly victims in the United States. Goswami allegedly served as a money mule, personally collecting or coordinating the collection of cash and gold from seniors. The fraud was carried out across at least nine incidents in the states of New York and New Jersey. Authorities allege his role was central to physically acquiring the proceeds of the scam from vulnerable older victims.

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Gujarat Man Arrested in Canada for $7.5M Fraud Targeting US Senior Citizens · ShortSingh