A woman on the FBI’s Most Wanted Fraudsters list has been extradited from Jamaica to the United States after allegedly spending months on the run under a fake identity, FBI Director Kash Patel s...
Jogesh Bhandari and Meenakashi Bhandari An Indian-origin couple who exploited the urgent demand for protective equipment during the Covid-19 pandemic have been convicted in a multimillion-pound fraud ...
An Indian-origin woman has been jailed for more than two years after fraudulently securing over £216,000 in government-backed COVID-19 loans by exaggerating the turnover of her companies and using muc...
BENGALURU: The United States Department of Labour has launched an investigation into alleged fraud involving the H-1B and PERM employment visa programmes. Labour department inspector general Anthony D...
Details of the Trump administration’s biggest crackdown on H-1B visa fraud. The H-1B visa program, which allows US companies to hire skilled workers from foreign countries, has remained a major ...
US launches major probe into H-1B visa ‘fraud’ The United States on Wednesday launched a major investigation into alleged H-1B visa fraud, with IT services firm Cognizant among the compani...
NEW DELHI: A district consumer commission in Chandigarh has ordered a visa consultant and his former employee to refund Rs 12.35 lakh, with interest, to a 21-year-old woman. The commission found that ...
NEW DELHI: PM Narendra Modi on Wednesday advised states to start registering e-Zero FIRs in cyber crime cases so that victims who have lost their money are spared the harassment of running from pillar...
An Indian-origin immigration attorney based in US is facing a fine of more than $250,000 (Source: Facebook) An Indian-origin immigration attorney based in US is facing a fine of more than $250,000 aft...
Another fraud case related to actress Gautami has resurfaced following searches carried out by the Enforcement Directorate in Chennai and Madurai. The case is connected with claims made against illega...