Indian online fraudster gets 42 months in prison

Cheated women through internet dating sites

PTI | April 8, 2011



An Indian national, who cheated unsuspecting women he met on internet dating sites and fleeced them of thousands of dollars, has been sentenced to 42 months in prison by a court in Philadelphia.

27-year-old Jaitass Dhanoa preyed on three women of Indian descent, lying to them about his name, citizenship, and employment and convinced them of his love before using their credit cards for the fraud, the Justice Department said.

He also used his name as Jay D Singh and Jay Singh.

Sentencing him for 42 months, a US District Court Judge ordered him to pay a USD 1,000 fine and a 1,500 special assessment.

Dhanoa used social networking sites like match.com and indiandating.com for picking up his potential victims.

He was charged with and pleaded guilty to three counts of aggravated identity theft, three counts of unauthorised use of an access device, eight counts of bank fraud, and one count of false representation of United States citizenship.

He entered the guilty plea in January this year.

Beginning in October 2007, Dhanoa used social networking sites, like www.indiandating.com and www.match.com, to meet young women.

The accused, in an effort to seduce these women, lied about his name, his background, his citizenship, his employment, and his intentions, the Justice Department said.

Dhanoa, an Indian national, told his victims that he was a US citizen working for Deutche Bank and International Monetary Fund.

To further solidify this ruse, Dhanoa allegedly created fake Deutsch Bank email accounts and a fake American passport.

After gaining his victims' trust, Dhanoa stole their credit cards which he then used without authorisation, and/or stole their identities which he then used to fraudulently obtain credit cards.

The three victims, who were each led to believe they were Dhanoa's sole romantic interest, only found out about his scheme when they were contacted by credit card companies investigating suspicious activities, the Department said.

Since Dhanoa did not had any known prior criminal history, and accepted responsibility for his actions immediately after his arrest, the Justice Department recommended him in favour of a lower sentence.

The Department said Dhanoa carried out his scheme while dating at least three of his victims at the same time.

The defendant's crimes are extremely serious, and merit and equally serious sentence, the federal investigators recommended.
 

Comments

 

Other News

Consumer Justice at a Crossroads

Over the past four decades, India`s consumer protection landscape has undergone a remarkable transformation. What began with the Consumer Protection Act, 1986 as a simple mechanism to empower ordinary citizens has evolved into a comprehensive framework capable of addressing challenges ranging from mislea

Doctors, experts call for ban on junk food ads, mandate warning labels

More than 30 doctors, medical scientists and public health professionals have urged the government to take decisive action against the aggressive advertising and marketing of junk food, calling for a watershed ban on advertisements for foods high in fat, sugar and salt (HFSS) and ultra-processed foods (UPF

Asiatic Lion population rises from 523 in 2015 to 891 in 2025

On World Lion Day 2026, environment, forest and climate change Minister  Bhupender Yadav celebrated India’s remarkable journey in lion conservation and reaffirmed the country’s unwavering commitment to protecting wildlife and biodiversity.   In a post on soc

Railways imposed ₹5.13 crore fine for food quality and hygiene violations

Indian Railways serve about 58 crore meals every year on an average. About only 0.0008% food quality related complaints are received on average. Based on complaints during the last three years, appropriate penal actions have been taken by IRCTC. Such actions include imposition of fines amounting to ₹5.13

STHAVAR: Why every Indian built asset needs a permanent digital identity

India has built digital systems for identity, payments, taxation, documents, logistics and public services. State governments, ministries, infrastructure agencies and urban local bodies have also created portals for land records, building permissions, project monitoring, property taxation and municipal s

Saksham Skill census identifies 22,000 job-ready candidates in one Mumbai ward

A first-of-its-kind AI-enabled skill census conducted in Mumbai`s H-West Ward has identified a potential livelihood pipeline of nearly 22,000 candidates, generated over 32,000 provisional job matches while revealing that 71.2 per cent of surveyed homemakers are willing to join the workforce, according to

Upcoming Conferences



-->

Archives

Current Issue

Opinion

Facebook Twitter Google Plus Linkedin Subscribe Newsletter

Twitter