Kash Patel gives major update on visa fraud run by two Pakistani men who placed fake job ads

[ad_1] Kash Patel congratulates FBI as the agency busts an international visa fraud run by two Pakistani-origin men. FBI director Kash Patel announces a major crackdown on an immigration scam that was going on for years by two Pakistani men based out of Texas who placed classified ads for fake jobs to orchestrate the scam.Abdul […]

What is U visa? How Indian-origin Rambhai Patel staged ‘armed robberies’ for this visa fraud in New York

[ad_1] Indian-origin man Rambhai Patel pleaded guilty in U Visa scam. If someone becomes a victim of certain crimes during their stay in the US and then helps law enforcement in the investigation process, they are eligible to get the U visa — after all cross checks and verifications.As an Indian-origin man, Rambhai Patel, recently […]

Wanted For Fraud, Indian National Angad Chandhok Deported From US To India

[ad_1] New Delhi: Angad Singh Chandhok, who was wanted for alleged fraud in India, was brought here after his deportation from the US in an operation coordinated by the CBI, officials said on Saturday. A US court convicted Chandhok in 2022 for being part of an international tech support scam that defrauded Americans, many of […]

‘She’s a total crook’: Donald Trump slams NY AG Letitia James over mortgage fraud referral

[ad_1] File photo: US President Donald Trump and New York attorney general Letitia James (Picture credit: AP, X) US President Donald Trump lashed out at New York Attorney GeneralLetitia James on Tuesday, calling her “a total crook” after the justice department received a criminal referral accusing the Democrat of mortgage fraud.Speaking from the Oval Office, […]

‘Big B***s’ goes public: Elon Musk’s Gen Z whiz kid Edward Coristine speaks out on fraud, dead people, and fruit jam diplomacy

[ad_1] 19-year-old Edward Coristine, better known online as “Big Balls”, made his first public appearance as part of Musk’s Department of Government Efficiency (DOGE) during a special edition of Watters’ World on Fox News. The teenager, who works in the State Department’s Bureau of Diplomatic Technology, joined his Gen Z colleagues for a roundtable discussion […]

Ex-US lawmaker George Santos jailed for 7 years for fraud

[ad_1] George Santos sentenced to seven-year prison term. Former Republican lawmaker George Santos, 36, who was expelled from the US Congress for using stolen donor cash to bankroll a lavish lifestyle, was sentenced to seven years in prison Friday. Santos had faced at least two years in prison and a maximum of 22 years after […]

South Korean truth commission halts probe into adoption fraud, hundreds of cases in limbo

[ad_1] SEOUL: The South Korean government’s fact-finding commission suspended its groundbreaking investigation into the extensive fraud and abuse that tainted the nation’s historic foreign adoption program, a decision stemming from internal disputes among commissioners regarding which cases warranted recognition as problematic. The Truth and Reconciliation Commission confirmed human rights violations in just 56 of the […]

Letitia James: Letitia James breaks silence over mortgage fraud allegations: ‘I will not be bullied’

[ad_1] Letitia James says she won’t be bullied by the fraud allegations brought against her by the Trump administration. New York State AG Letitia James broke her silence after she was accused of mortgage fraud intoJam which the Donald Trump administration has now sought a criminal probe. Trump-critic James allegedly falsified records in applications for […]

Who is Letitia James? New York attorney general accused of mortgage fraud by Trump officials

[ad_1] The Trump administration has accused New York Attorney General Letitia James of mortgage fraud, escalating tensions between the two sides. The allegations were revealed in documents obtained by Fox News, showing that the FHFA has referred the matter to the department of justice for possible criminal investigation. The referral, signed by FHFA director William […]

World’s largest ‘baby exporter’ admits to adoption fraud

[ad_1] SEOUL: South Korea on Wednesday admitted for the first time that in its rush to send children to American and European homes decades ago, its adoption agencies committed widespread malpractices, including falsifying documents, to make them more adoptable. The findings by South Korea’s Truth and Reconciliation Commission, a government agency, which said children were […]