Indian-origin man, on student visa in US, charged for defrauding elderly people; was working as a middleman in major scam

A 25-year-old Indian man who was in the US on a student visa has been charged with defrauding elderly people in Rhode Island. Samyag Uday Doshi, who claimed to be a student of Massachusetts University, was arrested in November when he went to make a pick-up of cash from an elderly person who was misled […]

Startup founder Charlie Javice convicted of defrauding JPMorgan Chase in $175 million scam

Charlie Javice, the founder of a startup promising to transform the student financial aid process, has been found guilty of defrauding JPMorgan Chase out of $175 million by vastly exaggerating her customer numbers.A Manhattan federal court jury delivered the guilty verdict on Friday after a five-week trial leaving 32 year old Javice along with her […]