The US government will initiate actions against a host of global companies and individuals, including some in India, who were involved in mass mailing fraud schemes that have collectively defrauded millions of victims of hundreds of millions of dollars. According to the US justice department, fraudulent “direct mailers” create letters falsely claiming that the recipient has won, or will soon win, cash or valuable prizes. In order to collect these benefits, the letters say that the recipients need only send in a small amount of money for a processing fee. Among others, the complaint names Mail Order Solutions India Pvt Ltd, an India based printer and distributor, and its principals, Dharti Desai, 49, of New York County and Mumbai, and Mehul Desai, also of Mumbai.
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