All posts tagged "Fraud"

  • Little India Desk | March 13, 2018

    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.

  • Little India Desk | March 12, 2018

    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...

  • Little India Desk | February 28, 2018

    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.

  • Little India Desk | February 14, 2018

    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....

  • Little India Desk | February 12, 2018

    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.

  • Little India Desk | February 9, 2018

    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...

  • Little India Desk | February 1, 2018

    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...

  • Little India Desk | January 10, 2018

    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...

  • Little India Desk | January 8, 2018

    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...

  • Little India Desk | January 8, 2018

    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...