On November 26, 2025, Golden Valley Police Officers took a theft report at the Golden Valley Police Department from a resident of Golden Valley, Hennepin County. The reporting party, J. F. Reported that she had been scammed out of $11,300. J. F. Reported that she received a pop up from Microsoft on her computer on November 19, 2025. The pop up had a Microsoft logo and stated there was a breach of J. F.'s internet protocol address and that she needed to call a phone number for directions on how to run a scan on her computer.
The number connected J. F. To a "Microsoft employee" that stated her Microsoft account was involved in purchasing felony level illegal content. The "Microsoft employee" stated they would investigate the crime and that J. F. Now needed to speak with their "Fraud Investigator." The "Fraud Investigator" identified himself as "Troy Mosley" and told J. F. That there was a transaction from her account overseas in the amount of $20,000. The "Fraud Investigator" told J. F. That she needed to make payments in three different ways and into different escrow accounts to trigger a duplicate transaction which would cancel out the initial $20,000 transaction overseas.
The phone number used was also used in a similar case in Arizona on November 7, 2025. The suspect in that case also used the name "Troy Mosley" to steal money after claiming to be with Microsoft. The "Fraud Investigator" directed her to pay $1,900 into an Athena Bitcoin machine at [ADDRESS REDACTED] North, Minneapolis. This deposit for bitcoin was made on November 20, 2025. J. F. Was then directed to deposit money into a Chase Bank account. On November 26, 2025, J. F. Deposited $9,400 at Chase Bank located at [ADDRESS REDACTED] Northeast, St Anthony.
J. F. Was also supposed to deposit another sum of money into another account, but something would not go through with the banking information. The "Fraud Investigator" told J. F. That they would create a way into another account for her to deposit the remaining total. The Chase Bank account J. F. Deposited money into is under the name NK Travels USA, LLC. Search warrants showed that the Chase Bank account is owned by NISHIT KUMAR BISWAS, Defendant herein. The account was created in January of 2023 with an address in Woodside, New York, under the Defendant's name, address, and phone number.
Bank records show the account is actively used by the Defendant and J. F.'s money going into the account. The Defendant's bank account had another similar transaction to J. F.'s for the same amount. The Defendant is currently out of custody. The State is requesting this complaint issue as a warrant.
