Florida man fools elderly woman into paying $600,000 in gold through ‘phantom hacker’ scheme

[ad_1] A Florida man has been arrested in Arizona after allegedly travelling to collect hundreds of thousands of dollars in gold from an elderly woman caught up in a so-called “phantom hacker” fraud scheme.59-year-old Gary Christopher from Port Saint Lucie, Florida, was taken into custody on April 10 when he reportedly arrived at a Phoenix-area […]

Florida man loses US citizenship over $3.8 million Covid-19 relief fraud scheme; may face deportation

[ad_1] A man living in Florida has been stripped of his United States citizenship after being convicted in a multi-million dollar Covid-19 fraud case, according to a federal court ruling.The decision was issued by a US judge who found that the man, 25-year-old Joff Stenn Wroy Philossaint, had obtained his citizenship unlawfully and later took […]

Indian origin Sital Singh gets 4 years in US for $9.3 million elder fraud scheme; court ordered him to pay $6.6 million in restitution

[ad_1] A US court has sentenced Indian-origin Sital Singh to four years in prison for his role in a multi-million-dollar fraud scheme that targeted elderly victims across the country. on Thursday also ordered Singh, 43, to pay $6.6 million in restitution. Prosecutors said the scheme, operated in coordination with overseas scammers, defrauded victims of nearly […]

Brampton man Udayveer Dhillon arrested over fraud scheme targeting South Asians with temporary immigration status

[ad_1] A 21-year-old Brampton man has been arrested after police uncovered an alleged fraud scheme that targeted members of the South Asian community with temporary immigration status.Investigators with the Peel Regional Police Fraud Bureau say the accused, identified as Udayveer Dhillon, was taken into custody on March 9 following an investigation that began in the […]

7-year visa fraud scheme exposed in Texas: Two charged over fake H-1B and green card applications

[ad_1] Federal prosecutors in the United States say a visa consulting operation in North Texas ran a years-long scheme involving fraudulent immigration filings linked to work visas and employment-based green cards.According to court documents, two men, Abdul Hadi Murshid and Muhammad Salman Nasir, have been charged in connection with a large immigration fraud operation based […]

Solar Panels to Power One Crore Homes Under PM Surya Ghar Scheme | Udaipur Kiran

[ad_1] Noida, February 20: The ambitious PM Surya Ghar scheme launched by the India Government and the Uttar Pradesh Government is rapidly promoting solar energy across the state. The initiative aims to install solar panels on the rooftops of one crore homes nationwide, providing consumers with up to 300 units of free electricity each month. […]

PM Kisan Scheme Fraud Exposed in Dungarpur, 533 Found Ineligible After Probe | Udaipur Kiran

[ad_1] UDAIPUR, 28 January (Udaipur Kiran): Member of Parliament Dr Mannalal Rawat had raised the issue of alleged irregularities in the beneficiary list of the PM Kisan Samman Nidhi Yojana during a DISHA meeting in Dungarpur district. Following his complaint, an official investigation was conducted in which 533 out of 550 beneficiaries were found ineligible. […]

Six months, 2,000 buyers: Dubai first-time scheme sparks AED3.25bn in sales | World News

[ad_1] In six months, Dubai’s first-time buyer programme helped 2,000 residents purchase homes worth AED3.25 billion/Image: WAM For thousands of Dubai residents, owning a home is no longer a distant ambition. A government-led initiative launched last year is rapidly changing that reality, turning long-term renters into homeowners and injecting fresh momentum into the emirate’s property […]

Two Haitian immigrants charged in $7 million SNAP fraud scheme | World News

[ad_1] Federal prosecutors in Massachusetts have charged two Haitian immigrants in connection with what they describe as a large-scale scheme to traffic millions of dollars in Supplemental Nutrition Assistance Program (SNAP) benefits through two small retail stores in Boston. The charges were announced in a federal indictment unsealed in mid-December 2025.According to the indictment, Antonio […]

Tamil Nadu to Distribute Laptops to 10 Lakh Students, CM Stalin to Expand Welfare Scheme | Udaipur Kiran

[ad_1] Chennai, 9 December. With the assembly elections approaching, the Tamil Nadu government has activated its administrative machinery. Priority is being given to implementing key welfare schemes and filling long-vacant positions in various departments. The government plans to resume free laptop distribution among students and expand the Kalagnar Magalir Urimai Thogai scheme. Recruitment processes at […]