Source: New York Post
Two cousins have been allegedly caught in a massive $8. 5 million scheme to scam customers out of vacation rentals and cash, using double-booking and bait-and-switch to target customers. Shray Goel, 36, and Shaunik Raheja, 37, allegedly operated their rental fraud scheme from 2013–2019, using fake identities to defraud predominantly black people.
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