Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,154,642 members, 7,823,826 topics. Date: Friday, 10 May 2024 at 04:06 PM

Indian International Student Jailed For Scamming Australians - Business - Nairaland

Nairaland Forum / Nairaland / General / Business / Indian International Student Jailed For Scamming Australians (383 Views)

Paddy Adenuga Agrees To Be Jailed Instead Of Marrying His Ex / Dangote And Otedola Tie Indian Head Scarf (Photo) / MMM Has Developed New Scamming Strategy.beware (2) (3) (4)

(1) (Reply)

Indian International Student Jailed For Scamming Australians by g8662: 6:41pm On Jun 13, 2016
His student visa has expired and he will be deported to India once he is out of jail.

22-year-old Pratik Hasmukh Davariya, who arrived in Australia as an international student was found guilty last month for scamming Australian residents. Today, Judge sentenced him for period of 1 year with a non-parole period of nine months.

He was arrested in August 2015 from the South Australian Riverland for being part of a scam that threatened Australians for supposedly unpaid taxes.

In May this year, Pratik pleaded guilty to nine counts of involvement in money laundering at a hearing in Adelaide Magistrates Court.

The Magistrate today jailed Davariya for just over a year with a nine-month non-parole period, but due to time spent in custody, Davariya will be eligible for release almost immediately.

The court heard that Pratik was keen to buy a car after he arrived in Australia on a student visa.

When he shared this with a friend in India, he was put in touch with another contact, who told Davariya that his bank account could be used to transfer money offshore to India and Thailand.

Davariya was unaware that these contacts were tax scammers who were calling Australian residents, claiming to be from Australian Taxation Office and threatening people with fines of up to $125,000, or jail, for supposedly unpaid taxes.

This fraud yielded them $43,905 out of which Davariya received about $2000 for his role, the court heard.

Magistrate Paul Bennett said the student had thought the money was from a gambling syndicate, so knew it to be "fishy".

"I accept you did not devise the scam or make the phone calls," the magistrate said.

"Whilst you had a lesser role, your role was no doubt critical. The scam you assisted used intimidation and, like all scams, preyed on the vulnerable."

The Magistrate today jailed Davariya for just over a year with a nine-month non-parole period, but due to time spent in custody, Davariya will be eligible for release almost immediately.

However Davariya's student visa has expired. He will now be taken into immigration detention and is likely to be deported once freed from jail.


.............................................................................................................................................
.............................................................................................................................................

Announcement from the CyprusUni.com, the sponsors of this post

If you have any questions and enquiries please ask them here... http://cyprusuni.com/contact-us/

Are you looking to:

Study in top-ranking universities in Europe?
Win overseas scholarship to study abroad in Europe?
Prestigious, affordable universities in Europe?
Quality undergraduate, graduate and postgraduate programs?
Study in multi-cultural environment?
Admission to affordable bachelor/undergraduate, master or Phd countries abroad?
IELTS/TOEFL/PTE/JAMB – No SAT/GRE/GMAT, Not Required
IGCSE, IB, SAT, A-LEVEL, NECO, WASSEC, GCE, ND, HND, SSCE, BT, B.ENG, and any other - Accepted.
and many more.

Then apply to study at top ranking european universities with scholarship ... http://cyprusuni.com/how-to-apply-for-admission-scholarships-for-international-students-and-cyprusuni-affiliate-program/


Eastern Mediterranean University (EMU), Cyprus International University (CIU), Near East University (NEU)
.............................................................................................................................................
.............................................................................................................................................


source: http://www.sbs.com.au/yourlanguage/hindi/en/article/2016/06/07/indian-international-student-jailed-scamming-australians

(1) (Reply)

Why You Should Add Paypal To Your Website / 4 Types Of Fear To Deal With As An Entrepreneur / Unpaid Salaries: Court Orders Trial On Suit Against Jimoh Ibrahim’s Newswatch

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 10
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.