Indian man and woman plead guilty to PayPal scam in Arkansas. Gajera Prashant and Dharaben Bhavadiya, an Indian man and a woman, pleaded guilty to a PayPal refund scam in Arkansas. They have received ...
Jins Joseph seeks discharge in Canada after fraud conviction amid deportation fears. An Indian student in Canada is asking a judge for a discharge after being convicted of theft and fraud, arguing th...
ED sought confiscation of properties worth Rs 8,078 crore attached earlier in the case, belonging to Reliance Communications and its promoters and directors, including assets of Anil Ambani. NEW DELHI...
The Enforcement Directorate (ED) is investigating 32 bank fraud cases involving 54 accused who have left the country, minister of state for finance Pankaj Chaudhary told the Rajya Sabha on Tuesday. Th...
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...