Two Indian American men indicted for allegedly using 3,000 stolen identities to defraud online gambling sites of $3 million

[ad_1] Two Indian American men from Glastonbury were charged in federal court with using thousands of stolen identities to defraud FanDuel, a major US online sports betting company, and other online gambling platforms of roughly $3 million.A federal grand jury in New Haven returned a 45-count indictment on February 3 charging Amitoj Kapoor, 29, and […]

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Indian driver on student visa jailed in Australia for $200,000 real estate scam, impersonated law firm to defraud homebuyer

[ad_1] A 28-year-old Indian man in Australia on student visa, working as an Uber driver, has been arrested and jailed for a calculated fraud in which he impersonated a law firm and created an entity out of thin air to convince a prospective homebuyer to transfer money to him. The Sydney Morning Herald reported the […]

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