US crackdown on Chinese students’ visa is seen as a victory of the Bannon camp. Donald Trump’s former aide Steve Bannon shot to the centerstage Friday as the Trump administration’s recent visa decisions were seen as a victory of the Bannon camp. Bannon, an avid hater of the H-1B visa programs that allows US companies […]
Representative Image (Denny generated AI Image) A North Korea-linked Cambodian organisation has fraudulently obtained billions of dollars from US citizens through romance scams and cyber theft since August 2021, according to federal authorities’ Thursday announcement of enforcement measures.Huione Group, an online marketplace, has facilitated North Korean and other criminal organisations in defrauding people through social […]
Charlie Javice, the founder of a startup promising to transform the student financial aid process, has been found guilty of defrauding JPMorgan Chase out of $175 million by vastly exaggerating her customer numbers.A Manhattan federal court jury delivered the guilty verdict on Friday after a five-week trial leaving 32 year old Javice along with her […]
Shreyas Talpade, along with 14 others, has been implicated in a major fraud case in Uttar Pradesh’s Mahoba district. The allegations involve duping villagers out of crores of rupees through a deceptive chit fund scheme. Shreyas Talpade accused in Rs 100 crore ponzi scam in Uttar Pradesh, FIR filed The accused were allegedly associated with […]
