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Indian national arrested in Canada as alleged money mule in $7.5m US elder fraud

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An Indian national has been charged for allegedly acting as a money mule in a fraud scheme that siphoned $7.5 million from elderly victims in the United States. Investigators allege he personally collected cash and gold from at least nine victims as part of the operation. He was apprehended by Canadian authorities at Toronto Pearson International Airport while reportedly attempting to flee to Qatar. The arrest highlights cross-border coordination in tackling financial crimes targeting vulnerable populations.

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Indian national arrested in Canada as alleged money mule in $7.5m US elder fraud · ShortSingh