On October 29, 2024, police in Middle Georgia, United States arrested Trusha Chaudhary for serving as a money mule for a Microsoft technical support scam operation under numerous aliases found on phony California drivers licenses. In one instance, she was caught picking up a package containing $11,000 from an Illinois victim.
The scam was facilitated by 24-year-old Shreyas Baldevbhai Chaudhary, a resident of Gandhinagar, Gujarat, India who was arrested by the United States Federal Bureau of Investigation (FBI) on September 24, 2024 on money laundering charges and accusations of stealing $4,820,390 from at least six different victims in Ohio, Illinois, California, Maryland and New York. Another money mule has been identified as Yash Raval
https://www.macon.com/news/local/crime/article294729089.html
https://www.wkbn.com/news/local-news/salem-news/salem-man-victim-in-multi-national-fraud-scheme/