[ad_1] Two Indian jewelry stores, one in Irving and the other in Frisco, were simultaneously raided Thursday in connection with an alleged gold scam targeting senior citizens, and two persons were arrested, CBS News reported. These jewelry stores are believed to be only a part of an elaborate fraud that started with identifying senior citizens […]
[ad_1] A 28-year-old Indian man in Australia on student visa, working as an Uber driver, has been arrested and jailed for a calculated fraud in which he impersonated a law firm and created an entity out of thin air to convince a prospective homebuyer to transfer money to him. The Sydney Morning Herald reported the […]
[ad_1] A single citizenship file was used to falsely register nearly 1,000 dependents, triggering Kuwait’s largest fraud case/Representative Image A routine nationality review has opened the door to one of the largest citizenship fraud cases Kuwait has ever recorded. What began as a single investigation file has now led to the withdrawal of nationality from […]
[ad_1] Veteran actor and filmmaker Deepak Tijori has lodged a complaint with the Bangur Nagar Police Station alleging that he was cheated of Rs 2.5 lakhs in a purported film funding arrangement, according to a police complaint and related reports. Tijori, known for his work in Hindi cinema since the 1990s as an actor, director […]
[ad_1] Viral Post on X Alleges 590,000 Buyers Paid $499 for Trump Phone, $45 Temu Lookalike Found A fresh controversy is brewing on X (formerly Twitter) after a viral post by prominent pro-Ukraine commentator and meme account Bricktop_NAFO (@Bricktop_NAFO) alleged that hundreds of thousands of people paid for US President Donald Trump–branded mobile phones that […]
[ad_1] Businessman Raj Kundra, husband of Bollywood actress Shilpa Shetty, has been summoned by a special Prevention of Money Laundering Act (PMLA) court in Mumbai in connection with the high-profile GainBitcoin cryptocurrency fraud and money-laundering case. The court has directed him to appear on January 19, 2026, following the Enforcement Directorate’s (ED) chargesheet and the […]
[ad_1] Minnesota Governor Tim Walz, the VP pick of Kamala Harris for the 2024 presidential election, Monday announced that he is dropping out of the governor’s race in the wake of the massive scam that allegedly took place under his watch. The announcement was expected but he did not mention anything about the alleged scam […]
[ad_1] Dubai Police warns of fake work visa scam/Image: X Dubai Police is urging the public to stay alert as scammers increasingly target job seekers with fake work visas and employment offers. Fraudsters promise guaranteed jobs or visa sponsorships that have no legal basis, often asking for upfront payments. Authorities stress that these schemes are […]
[ad_1] What began as a customer complaint about a bracelet quickly spiralled into a public brawl in New York City’s Diamond District, as two rival jewellers clashed over allegations of fraud and brand impersonation.The incident took place on January 2 on West 47th Street, the heart of the Diamond District, when Maksud Agadjani, the owner […]
[ad_1] An online clash broke out between British journalist Mehdi Hasan and US vice president JD Vance after Vance linked an alleged fraud case in Minnesota to immigration.Posting on X, Vance said a reported scam involving publicly funded daycare centres is due to the problems in the immigration system. “What’s happening in Minnesota is a […]
