Tim Walz accused in $1bn ‘massive fraud’: Minnesota tax used for terrorism? Probe launched

A powerful US House committee and the treasury department have opened parallel investigations into allegations that more than $1 billion was siphoned from Minnesota’s pandemic-era food aid and other state programs – with some of the money allegedly ending up with Al-Shabaab.House oversight committee chairman James Comer told The New York Post that his panel […]

‘Fraud, nepotism, corruption’: Heritage Foundation speaks out on H-1B row, says H-4 spouses should not be aluthorized to work in US

The Heritage Foundation has weighed in on the H-1B visa row and recommended measures the Donald Trump administration must take to make the American Dream attainable again, as the program in its current form can’t go on, the Conservative think-tank concluded. Heritage, the brain behind the controversial Project 2025, speaking out on the row makes […]

‘Fraud, nepotism, corruption’: Heritage Foundation speaks out on H-1B row, says H-4 spouses should not be authorized to work in US

The Heritage Foundation has weighed in on the H-1B visa row and recommended measures the Donald Trump administration must take to make the American Dream attainable again, as the program in its current form can’t go on, the Conservative think-tank concluded. Heritage, the brain behind the controversial Project 2025, speaking out on the row makes […]

‘One district in India got 220,000 H-1B visas’: US economist explains ‘fraud’, says only 12% comes from China

Former US Rep and economist Dr Dave Brat trained the guns at India over the H-1B visa program and said that while the national cap for H-1B is 85,000, one Indian district got 220,000 H-1B visas which is 2.5 times the limit. “When you hear H-1B, think of your family, because these fraudulent visas just […]

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

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 block” […]

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

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 and […]

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

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 and […]

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

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. The […]

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

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 filed […]

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

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, issued […]