Indian man arrested in New York state for $200,000 scam; called people and told them ‘you are wanted on a warrant’

23-year-old Indian man, Tushar Sharma, was arrested in New York State for a $200,000 scam where he called individuals and told them they would be arrested if they didn’t pay. Tushar Sharma, a 23-year-old Indian, was arrested earlier this month by the New York State Police after an investigation into a $200,000 fraud led the […]

Actor Matthew Marsden says he received threats for speaking about H-1B visa scam by Indians in Texas: ‘If Brits were committing…’

Actor says he’s receiving threats after he spoke out against H-1B visa abuse by Indians in Texas. British-American actor Matthew Marsden claimed he received life threats after he spoke out against the H-1B visa scam by Indians in Texas. He also said he was not targeting any skin color or nationality and if the Brits […]

$20 million Everest rescue scam clouds Nepal’s climbing season

Nepal’s spring Everest climbing season opened this week amid a police probe into an alleged insurance fraud worthe nearly $20 million in which guides, helicopter operators, hospital staff and agents are accused of staging or inflating medical emergencies to trigger costly helicopter evacuations and bogus insurance claims. Police said the methods included mixing baking soda […]

$20 million scam at 30,000 feet: Everest guides accused of poisoning trekkers for insurance payouts | World News

Nepal’s tourism industry is facing one of its most serious controversies in years after police uncovered a $20 million insurance fraud scheme linked to Mount Everest trekking routes. Authorities say a network of guides, trekking agencies, helicopter operators and medical personnel worked together to exploit international travellers by deliberately inducing illness and orchestrating unnecessary emergency […]

Gujarat Trader Held in Felspar Powder Scam | Udaipur Kiran

Udaipur, March 27 (Udaipur Kiran): Police in Udaipur have arrested a Gujarat-based chemical trader for allegedly cheating a local minerals firm in a planned fraud involving felspar powder supply. According to Bhopalpura SHO Adarsh Kumar, the case is being investigated by ASI Bhagwatilal. The complaint was filed on December 5 last year by Mala, proprietor […]

$74 million gold scam: Malani Jewelers in Texas raided by a team of 20 SWAT officers, 13 employees detained

A team of 20 SWAT officers raided Malani Jewelers in Richardson, making it the third jewelry stores in North Texas to be raided, in connection with the $74 million gold scam targeting seniors. 13 employees were detained and crates full of gold were seized. The authorities said this store was one of the network businesses […]

Kuwait citizenship scam exposed: Granddad named mastermind in shocking nationality forgery case

Kuwait Citizenship Forgery: How a Family’s Lies Led to Mass Revocations and National Scandal? In a striking development that underscores Kuwait’s intensified scrutiny of nationality claims, authorities have uncovered a complex citizenship forgery scheme involving multiple generations of one family, leading to mass citizenship revocations and criminal charges. The case, which began not with a […]

‘Is it just a scam…’: Row over photo of ‘Indian students’ at the queue of Irish university food bank

A photo published by The Irish Times triggered a fresh wave of attacks on Indians as a social media user pointed out that a man seen on the photo looked Indian. The Irish Times reported that University of Galway food bank turns away hundreds of students each week, as there is a huge demand for […]

3 jailed in Dubai Marina for hijacking mobile signals: How the SMS banking scam worked

Mobile Signal Scam in Dubai: Three Get Jail Term, Devices Confiscated Dubai authorities recently prosecuted and sentenced three Asian men for running a sophisticated mobile signal hijacking fraud that targeted unsuspecting residents in the Dubai Marina area. Each defendant received six months in prison for using jamming equipment to trick victims into connecting to a […]