All posts tagged "Fraud"
Doctor Charged Over Unlawful Opioid Prescription, Healthcare Fraud in U.S.
Devendra Patel's arrest comes after U.S. government's efforts to stop “pill mill” physicians.
NRI Father-Son Duo Arrested in Rs 3 Crore Cheating Case in Gujarat
Father and son held for allegedly mortgaging the property of their company's CEO and winding up the office.
Man Sentenced to Jail for Forging Mother’s Will in UK
65-year-old London-based accountant sentenced to one year in prison for forging his dead mother’s will.
Indian American Woman Gets 4-Year Prison Sentence for Visa Fraud
Sunitha Guntipally, charged with submission of fraudulent applications for H-1B specialty-occupation work visas, gets 52 months in prison....
Indian Embassies Issue Advisory Against Fake Calls
Indian embassies in some countries issue notices against calls from fraudsters claiming to be representing immigration authorities. ...
4 Indian-origin Men Charged in $3.5 Million Fraud Case
The $3.5 million IRS impersonation scheme "likely" originated from India, according to Wisconsin Eastern District prosecutor.
Yoga Instructor Lost £12,000 via Facebook Account
Fraudsters broke into Warwickshire resident Jasbir Mann's Facebook account and made transactions to a gambling website.