Rakul Preet Singh warns fans about imposter using her name on WhatsApp: “Kindly block” : Bollywood News

[ad_1] Actress Rakul Preet Singh has issued an urgent warning to her fans regarding an imposter using her name and photos to deceive people on WhatsApp. The impersonator is reportedly chatting with individuals from the number 8111067586, pretending to be the actress. Rakul Preet Singh warns fans about imposter using her name on WhatsApp: “Kindly […]

‘As an Indian-American….’: US diplomat who was posted in Chennai calls H-1B industrialized fraud

[ad_1] Indian-American US diplomat claims there is an industry in India which is facilitating H-1B fraud. US diplomat Mahvash Siddiqui, an Indian-origin US Foreign Service Officer, called out the industrialized fraud in the H-1B visa program as she recounted her experience at the Chennai consulate in India 20 years ago. Siddiqui appeared on a podcast […]

Indian student sentenced to 97 months in prison for multi-million dollar fraud scheme in Texas; phishing attack targeting elderly

[ad_1] An Indian student in Texas has been sentenced to 97 years in prison for scamming elderly people. Dhruv Rajeshbhai Mangukiya, a 21-year-old Indian student in the US has been sentenced to 97 months in prison along with a payment of $2,515,780 in restitution for conspiracy to commit money laundering, where he targeted elderly people […]

Who is Dana Williamson? Former top aide to Gov. Gavin Newsom indicted in federal fraud case tied to Xavier Becerra campaign funds

[ad_1] A former top aide to California Governor Gavin Newsom, Dana Williamson, was indicted on federal charges alleging her involvement in a scheme to steal campaign money from former federal Secretary of Health and Human Services Xavier Becerra. She was arrested and scheduled to make her first court appearance on Wednesday in Sacramento, CNN reported. […]

Shilpa Shetty, Raj Kundra approach Bombay High Court over Rs 60-crores cheating FIR : Bollywood News

[ad_1] Bollywood actor Shilpa Shetty and her businessman husband Raj Kundra have approached the Bombay High Court seeking to quash a Rs 60-crores cheating case registered against them by the Mumbai police’s Economic Offences Wing (EOW). Shilpa Shetty, Raj Kundra approach Bombay High Court over Rs 60-crores cheating FIR The case stems from a complaint […]

UAE Fraud Alert: Three jailed for fake real-estate scam that swindled couple of Dh800,000 | World News

[ad_1] Couple loses Dh800,000 in UAE property scam case / AI-generated illustration A UAE court has sentenced three Arab men to six months in jail for defrauding a couple of Dh800,000 through a fake real-estate financing scheme, after luring them via a social media advertisement and presenting forged documents to secure the payment. The judgment, […]

‘Breathtaking fraud’: BlackRock accuses Indian-origin Bankim Brahmbhatt of $500-million scam; ‘He stopped answering calls’

[ad_1] BlackRock’s private-credit investing arm and other lenders accuse Indian-origin Bankim Brahmbhatt of multi-million dollar fraud. American investment company BlackRock reported to have fallen prey to a multi-million-dollar ‘breathtaking’ fraud allegedly orchestrated by Bankim Brahmbhatt, the Indian-origin CEO of a US-based telecom company, Broadband Telecom and Bridgevoice. The Wall Street Journal reported that lenders have […]

Rajasthan Police Warns Against Fake Court Summons and Warrants: New Cyber Fraud Alert | Udaipur Kiran

[ad_1] Jaipur, October 24 (Udaipur Kiran): The Rajasthan Police Cyber Crime Branch has issued a public advisory warning citizens about a new form of cyber fraud involving fake court summons and arrest warrants. Cybercriminals are posing as court officials or police officers to threaten individuals and extort money through online payment channels. Deputy Inspector General […]

Fake jobs, immigration fraud: 59-year-old Indian-origin man Umesh Patel sentenced to home detention in New Zealand

[ad_1] An Indian-origin man has been sentenced in an elaborate immigration fraud in New Zealand. 59-year-old Umesh Patel, an Indian-origin Auckland man, plotted an elaborate immigration fraud scheme which was running for years, duping visa applicants. Immigration New Zealand (INZ) busted the scam and Patel pleaded guilty to 37 charges, including forgery and providing false […]

Emirati-Jordanian poet Najah Al Masaeed loses JD 5 million in shocking fraud, Investigation underway | World News

[ad_1] Emirati-Jordanian poet Najah Al Masaeed opens up about losing millions to a sophisticated scam, vowing justice through official channels / Image Credit: @najah_almasaeed The Arab world was left stunned this week after Emirati-Jordanian poet and television personality Najah Al Masaeed revealed that she had fallen victim to a massive financial scam, losing what she […]