All posts tagged "Fraud"
ED Sends Notices to 50 NRIs for Suspicious Activity in Bank Accounts: Report
Enforcement Directorate investigating suspicious overseas remittances and irregular fund movements by NRIs.
Florida Businessman Gets 25 Years in Jail in $179 Million Loan Fraud Case
“There’s a certain diabolical genius to what he did here,” U.S. district judge says about the loan fraud...
3 Foreign Nationals Among 4 Men Arrested Over Debit Card Cloning Racket
4 people, including 3 foreign nationals, arrested in Thane for allegedly running a debit card-cloning racket.
Fraudsters Claiming to be from Home Office Target Immigrants in UK
Action Fraud warns people against fraudsters trying to dupe immigrants after claiming to be UK Home Office personnel....
UK Citizen Arrested in Mumbai in Cheating Case
UK national arrested at Mumbai airport over his alleged links to a Rs.13 crore cheating case.
3 Arrested in Pune for Alleged Call Center Scam, Defrauding 11,000 U.S. Nationals
U.S. Internal Revenue Services, Federal Trade Commission probe call center scam with Pune Police's economic and cyber crimes...
Hotelier Accused of $179 Million Fraud in U.S. Wanted to Buy Diamonds After Fleeing to Ecuador: Report
Indian American hotelier Nik Patel wanted to buy diamonds using $35 million in “dirty money,” according to a...
Businessman Facing $179 Million Fraud Case Arrested While Trying to Flee U.S.
Indian American businessman, who pleaded guilty to $179 million fraud, caught at Florida airport while trying to board...
Man Accused of Fraud in U.S. Fears ‘Honor Killing’ if Deported to India, Says Lawyer
Michigan resident could be killed by his wife's family following his deportation to India if he pleads guilty...
Businesswoman Gets Jail Term in U.S. For Visa Fraud
Indian American woman sentenced to jail for submitting fraud documents to obtain H-1B non-immigrant classifications for skilled foreign...