Undercover officer posing as an elderly victim undoes $30K PayPal refund scam

Indian nationals plead guilty to elderly PayPal scam in Arkansas

Two Indian nationals have pleaded guilty for their alleged roles in a fraud scheme that targeted elderly victims in Gentry, Arkansas, according to court records and local authorities. Gajera Prashant pleaded guilty on June 29, while Dharaben Bavadiya entered a guilty plea on August 17. Both were sentenced to five years in prison, with the sentences suspended, according to authorities. Investigators said the pair was involved in a PayPal refund s…

Who are Gajera Prashant and Dharaben Bavadiya? Indian nationals sentenced in Arkansas PayPal refund scam sting

Two Indian nationals who admitted their roles in a PayPal refund scam were handed suspended five-year prison sentences

Indian man and woman plead guilty to 'PayPal refund scam' in US: 'Traveled recently, family in India was in danger, was asked to pull off fraud'

US News: Gajera Prashant and Dharaben Bhavadiya, an Indian man and a woman, pleaded guilty to a PayPal refund scam in Arkansas. They have received five-year su.

Undercover officer posing as an elderly victim undoes $30K PayPal refund scam

Gajera Prashant and Dharaben Bavadiya pleaded guilty after a drone-monitored sting; both got five-year suspended sentences.