A Miami real estate developer of Indian origin has been charged in federal court in an alleged $85 million fraud scheme that was used to fund a luxury yacht and a posh lifestyle.41-year-old Rishi Kapoor was indicted in Florida on multiple criminal charges, including conspiracy to commit wire fraud, money laundering, bank fraud, tax evasion, failure […]
An elderly Indian‑origin couple from Leicester, England, lost more than £2,500 after falling victim to a sophisticated online flight ticket fraud, police said. The couple only realised they had been tricked when they tried to check in for their flight at London’s Heathrow Airport, reports PTI.Dinesh Jansari (80) and his wife Shashikala (78) had booked […]
Youtuber Nick Shirley, who exposed the Minnesota fraud, is receiving death threats for posting that 42-minute video, and said that they are telling him, “you will be the next Kirk.“While talking in a podcast, Shirley said that he felt bad for his family, and his younger sister is getting phone calls from the media for […]
If an H-1B worker is working remotely, can they work from their home country? That question has sparked a debate after Texas journalist Sara Gonzales posted a viral YouTube video claiming she had exposed an H-1B visa scam in Texas.Gonzales said she visited addresses linked to a company employing H-1B workers and found no offices […]
Maruti International has issued an official statement amid an alleged Rs 1.50 crore fraud case involving director Indra Kumar and producer Ashok Thakeria over the rights of the 2007 comedy film Dhamaal. An FIR was reportedly registered against the filmmaker duo on August 17 following a complaint filed by Vikas Baldevraj Sahni, owner of Mumbai-based […]
Jaipur, October 23 (Udaipur Kiran News): In a major breakthrough, Jhalawar Police has exposed a massive ₹3 crore inter-state cyber fraud racket involved in siphoning off funds from central and state welfare schemes, including PM Kisan Samman Nidhi, pension, and compensation programs. Under Operation Shutdown, led by Superintendent of Police (SP) Amit Kumar, 70 police […]
Jins Joseph seeks discharge in Canada after fraud conviction amid deportation fears. An Indian student in Canada is asking a judge for a discharge after being convicted of theft and fraud, arguing that a criminal conviction could jeopardise his immigration status and force him to leave the country.Jins Joseph, who has been studying in Newfoundland […]
Jaipur, October 8 (Udaipur Kiran): The Cyber Crime Police have arrested another key member of an organized gang involved in a ₹23.56 lakh fraud with a 75-year-old Jaipur resident under the pretext of a digital arrest by impersonating police and CBI officials. With this latest arrest, the total number of accused held in the case […]
4 US cops helped Chandrakant ‘Lala’ Patel to continue his decade-long U visa fraud. Indian man Chandrakant Patel was arrested and charged with visa fraud that involved fake robberies. Now it has come to the surface that 4 law enforcement officers were helping him in his decade-long operation in Louisiana.Congress created the U-visa for victims […]
Details of the Trump administration’s biggest crackdown on H-1B visa fraud. The H-1B visa program, which allows US companies to hire skilled workers from foreign countries, has remained a major flashpoint in the current Donald Trump administration, with tech leaders supporting the program, citing a major talent crunch in the US, and a section of […]
