Enforcement Directorate investigating suspicious overseas remittances and irregular fund movements by NRIs.
“There’s a certain diabolical genius to what he did here,” U.S. district judge says about the loan fraud...
4 people, including 3 foreign nationals, arrested in Thane for allegedly running a debit card-cloning racket.
Action Fraud warns people against fraudsters trying to dupe immigrants after claiming to be UK Home Office personnel....
UK national arrested at Mumbai airport over his alleged links to a Rs.13 crore cheating case.
U.S. Internal Revenue Services, Federal Trade Commission probe call center scam with Pune Police's economic and cyber crimes...
Indian American hotelier Nik Patel wanted to buy diamonds using $35 million in “dirty money,” according to a...
Indian American businessman, who pleaded guilty to $179 million fraud, caught at Florida airport while trying to board...
Michigan resident could be killed by his wife's family following his deportation to India if he pleads guilty...
Indian American woman sentenced to jail for submitting fraud documents to obtain H-1B non-immigrant classifications for skilled foreign...
