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A person I know is running a U.S.-based consultancy company from India, which conducts proxy or fraudulent job interviews. He provides voice support in the background for candidates who are physically in the U.S. on a visa. If the candidate is selected, they pay a portion of their salary to him as commission. Although I don’t have concrete evidence, I have seen him providing voice support during interviews. I’m concerned—could I face any legal consequences, or be questioned by the police or court about my involvement or knowledge? There are others who also know about this. Where and how can I report this, and which agencies should I contact?
If you are not involved in the fraud, you will not face legal trouble, but if authorities investigate, you may be questioned. To stay safe, keep a written record of what you know and report it to India’s cybercrime portal or U.S. fraud agencies. Reporting it shows you are not part of it and protects you legally. For further legal assistance contact us on our helpline number.