[ad_1] More than $580,000 has been seized by Australian authorities following an investigation into a visa fraud scheme linked to a 61-year-old man from the New South Wales Central Coast.The case centred on the misuse of Australia’s immigration system, including the Regional Sponsored Migration Scheme. Investigators claimed the man received large sums of money for […]
[ad_1] Udaipur, June 5, 2026 (Udaipur Kiran) : A court has rejected the bail application of a founding member of Sanjeevani Credit Co-operative Society Limited, who is accused of allegedly cheating investors by luring them with schemes promising double to two-and-a-half times returns and misappropriating more than ₹9.83 lakh. According to the case record, on November […]
[ad_1] Former US ambassador Carla Sands said Indians in America earn more because they are fraudsters. Former US ambassador to Denmark Carla Sands has stoked a major controversy as she said Americans are superiors than Indians as they believe in the Ten Commandments and are not fraudsters. Appearing on President Donald Trump’s aide Steve Bannon’s […]
[ad_1] One of the 15 men, charged in the $90 million healthcare fraud in Minnesota, fled on foot when FBI agents went to arrest him. A man jumped from a fourth-floor balcony when FBI agents went to his house on Thursday to arrest him in connection with a $90 million fraud case in Minnesota. Immediately, […]
[ad_1] FBI shuts down a call center operation in India that was defrauding senior citizens in America in the name of tech support. The FBI in Boston announced that they shut down a call center operation in India after busting a major racket that involved perpetrators from the US, too. The call center operation defrauded […]
[ad_1] The Mumbai Crime Branch’s Property Cell has arrested businessman Nishit Patel in an alleged Rs 16.24 crores cheating case involving Habiba Jaffrey, the wife of Bollywood actor Jaaved Jaaferi. The case, considered high-profile, has been registered at Khar Police Station against six accused, including BMC Assistant Commissioner Mahesh Patil. The FIR names Nishit Patel, […]
[ad_1] Super-rich NRI Paul Parmar sentenced to five years in prison over fraud in New Jersey. Parmjit Parmar, a 55-year-old Indian-origin man from New Jersey, has been sentenced to five years in jail, followed by three years’ supervised release and a payment of $125 million over his involvement in a large-scale conspiracy to defraud investors, […]
[ad_1] The Optional Practical Training (OPT) program, a crucial post-study work route for thousands of international students in the US, is once again in the crosshairs of America’s immigration debate, after federal authorities alleged widespread fraud and abuse within the system.US immigration authorities claim to have identified more than 10,000 students linked to “highly suspect […]
[ad_1] Indian-American businessman Debashis Ghosh to lose US citizenship over past fraud. Debashis Ghosh, a 62-year-old Indian-American businessman, is likely to lose his US citizenship as the Department of Justice moved to denaturalize him along with 11 other individuals. Ghosh committed wire fraud before and after he became a US citizen in 2012 and he […]
[ad_1] A Tennessee optometrist has pleaded guilty to a multimillion-dollar healthcare fraud scheme that federal prosecutors say cheated Medicare and other government programs out of millions of dollars over several years.48-year-old Helen Boerman of Brentwood admitted earlier this week that she defrauded Medicare of approximately $6.9 million through false billing tied to her eye care […]
